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NGM & SONS, LLC - Florida Company Profile

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Company Details

Entity Name: NGM & SONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NGM & SONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jul 2018 (7 years ago)
Document Number: L18000177037
FEI/EIN Number 83-1361313

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9670 134th Street N, Seminole, FL, 33776, US
Mail Address: 9670 134th Street N, Seminole, FL, 33776, US
ZIP code: 33776
City: Seminole
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mora Nicetas G Manager 9670 134th Street N, Seminole, FL, 33776
MORA NICETAS G Agent 9670 134th Street N, Seminole, FL, 33776

National Provider Identifier

NPI Number:
1124649793
Certification Date:
2020-05-05

Authorized Person:

Name:
MR. ARMANDO E MORA JR.
Role:
ADMINISTRATIVE OFFICER
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
7277547670

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000000462 THE DOLPHIN HOUSE, ALF ACTIVE 2024-01-03 2029-12-31 - 9670 134TH STREET N, SEMINOLE, FL, 33776
G19000069516 THE DOLPHIN HOUSE ALF EXPIRED 2019-06-21 2024-12-31 - 9670 134TH STREET NORTH, SEMINOLE, FL, 33776
G18000129318 DBA THE DOLPHIN HOUSE, ALF EXPIRED 2018-12-06 2023-12-31 - 9670 134TH STREET N, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 9670 134th Street N, Seminole, FL 33776 -
CHANGE OF MAILING ADDRESS 2020-06-22 9670 134th Street N, Seminole, FL 33776 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 9670 134th Street N, Seminole, FL 33776 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-27
Florida Limited Liability 2018-07-23

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6327.00
Total Face Value Of Loan:
6327.00
Date:
2020-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34500.00
Total Face Value Of Loan:
34500.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$6,327
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,327
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,361.32
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $6,327

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Date of last update: 02 Jul 2025

Sources: Florida Department of State