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NI & AA GROUP LLC

Company Details

Entity Name: NI & AA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Apr 2019 (6 years ago)
Document Number: L19000098765
FEI/EIN Number 83-4460396
Address: 3070 SW 5 STREET, MIAMI, FL 33135
Mail Address: 3070 SW 5 STREET, MIAMI, FL 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
YC incometax services & accountting Agent 2835 sw 6 st, MIAMI, FL 33135

President

Name Role Address
VALDES, NIVIO President 3070 SW 5 STREET, MIAMI, FL 33135

Vice President

Name Role Address
CARBONELL, ALIANY Vice President 3070 SW 5 STREET, MIAMI, FL 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-05 YC incometax services & accountting No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-05 2835 sw 6 st, MIAMI, FL 33135 No data

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-07-05
Florida Limited Liability 2019-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8835987305 2020-05-01 0455 PPP 3070 sw 5th st, MIAMI, FL, 33135-2706
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26250
Loan Approval Amount (current) 2188
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33135-2706
Project Congressional District FL-27
Number of Employees 8
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2209.82
Forgiveness Paid Date 2021-05-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State