| Entity Name: | NELSONS DINER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NELSONS DINER 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. |
| 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: | 08 Jan 2019 (6 years ago) |
| Document Number: | L19000009379 |
| FEI/EIN Number |
833137459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 438 SOUTH CYPRESS ROAD, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 2365 NE 24TH ST, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALUPPI LAUREN | Manager | 2365 NE 24TH ST, LIGHTHOUSE POINT, FL, 33064 |
| GALUPPI GRANT P | Agent | 2365 NE 24TH ST, LIGHTHOUSE POINT, FL, 33064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6919308610 | 2021-03-23 | 0455 | PPS | 438 S Cypress Rd, Pompano Beach, FL, 33060-7136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7275667201 | 2020-04-28 | 0455 | PPP | 438 S cypress road, pompano beach, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
