| Entity Name: | NANAK'S LANDSCAPING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANAK'S LANDSCAPING, 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: | 01 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2020 (4 years ago) |
| Document Number: | L19000088988 |
| FEI/EIN Number |
591787737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23123 STATE ROAD 7, STE 107, Boca Raton, FL, 33428, US |
| Mail Address: | 23123 STATE ROAD 7, STE 107, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NANAK'S LANDSCAPING, LLC RETIREMENT PLAN | 2022 | 591787737 | 2023-11-21 | NANAK'S LANDSCAPING, LLC | 209 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 177 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 79 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 193 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-21 |
| Name of individual signing | SALINA LOMBAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KARIM ABDEL J | Authorized Member | 23123 STATE ROAD 7, STE 107, BOCA RATON, FL, 33428 |
| HUNT KEVIN | Authorized Member | 23123 STATE ROAD 7, STE 107, BOCA RATON, FL, 33428 |
| PERRONE SALVATORE | Authorized Person | 23123 STATE ROAD 7, STE 107, BOCA RATON, FL, 33428 |
| LEYVA GIRALDO | Authorized Person | 23123 STATE ROAD 7, STE 107, BOCA RATON, FL, 33428 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| SHINTO LANDSCAPING LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 23123 STATE ROAD 7, STE 107, Boca Raton, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 23123 STATE ROAD 7, STE 107, Boca Raton, FL 33428 | - |
| LC AMENDMENT | 2020-11-20 | - | - |
| LC AMENDMENT | 2019-09-25 | - | - |
| LC AMENDMENT | 2019-08-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-07 | 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2019-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-07 | CAPITOL CORPORATE SERVICES, INC. | - |
| LC STMNT OF AUTHORITY | 2019-04-25 | - | - |
| LC STMNT OF AUTHORITY | 2019-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| AMENDED ANNUAL REPORT | 2023-09-27 |
| AMENDED ANNUAL REPORT | 2023-08-25 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-14 |
| LC Amendment | 2020-11-20 |
| ANNUAL REPORT | 2020-02-18 |
| LC Amendment | 2019-09-25 |
| LC Amendment | 2019-08-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3952148706 | 2021-03-31 | 0455 | PPS | 998 S Military Trl, Deerfield Beach, FL, 33442-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
