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NANOS USA LLC - Florida Company Profile

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Company Details

Entity Name: NANOS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANOS USA 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: 17 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: L18000197126
FEI/EIN Number 83-1555527

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

Mail Address: 3500 Island Blvd Apt 205d, Aventura, FL, 33160, US
Address: CARROUSEL 350 SAN LORENZO AVE, coral gables, 33146, UN
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA GAMA ARIANNA Manager 3500 Island Blvd Apt 205d, Aventura, FL, 33160
ALONSO JIMENA Manager 4000 Island Blvd, Aventura, FL, 33160
DA GAMA ARIANNA Agent 3500 Island Blvd Apt 205d, Aventura, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000151266 CARROUSEL ACTIVE 2021-11-11 2026-12-31 - 1650 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL, 33179
G18000117063 NANOS EXPIRED 2018-10-30 2023-12-31 - 19501 BISCAYNE BLVD, STORE # 777, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 CARROUSEL 350 SAN LORENZO AVE, #2030, coral gables 33146 UN -
CHANGE OF MAILING ADDRESS 2023-03-13 CARROUSEL 350 SAN LORENZO AVE, #2030, coral gables 33146 UN -
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 3500 Island Blvd Apt 205d, Aventura, FL 33160 -
REINSTATEMENT 2019-10-16 - -
REGISTERED AGENT NAME CHANGED 2019-10-16 DA GAMA, ARIANNA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000415792 TERMINATED 1000001000801 MIAMI-DADE 2024-06-25 2044-07-03 $ 1,040.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-10-16
Florida Limited Liability 2018-08-17

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:
11008.00
Total Face Value Of Loan:
11008.00
Date:
2020-04-30
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:
11008.00
Total Face Value Of Loan:
11008.00

Trademarks

Serial Number:
97835400
Mark:
CARROUSEL KIDS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-03-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARROUSEL KIDS

Goods And Services

For:
On-line wholesale and retail store services featuring clothing, shoes and clothing accessories
First Use:
2021-04-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97103084
Mark:
CARROUSEL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2021-11-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARROUSEL

Goods And Services

For:
On-line wholesale and retail store services featuring clothing, shoes and accesories
First Use:
2021-02-10
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,008
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,008
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$11,112.05
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $11,005
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$11,008
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,008
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$11,166.94
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $11,008

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Date of last update: 02 Jul 2025

Sources: Florida Department of State