Search icon

THENATHANIELGROUP, LLC - Florida Company Profile

Company Details

Entity Name: THENATHANIELGROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THENATHANIELGROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Apr 2019 (6 years ago)
Date of dissolution: 28 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2023 (2 years ago)
Document Number: L19000113299
FEI/EIN Number 83-4542043

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

Address: 741 N Pine Island Rd, Plantation, FL 33324
Mail Address: 11528 W State Rd 84, #551381, Davie, FL 33325
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATHANIEL, WESLEY L, III Agent 741 N Pine Island Rd, Plantation, FL 33324
NATHANIEL, WESLEY L, III Chief Executive Officer 741 N Pine Island Rd, Plantation, FL 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000125490 TNG ADVISORY ACTIVE 2022-10-06 2027-12-31 - 11528 W STATE ROAD 84 #551381, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-22 741 N Pine Island Rd, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-22 741 N Pine Island Rd, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-03-14 NATHANIEL, WESLEY L, III -
REINSTATEMENT 2022-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-08-19 741 N Pine Island Rd, Plantation, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-28
AMENDED ANNUAL REPORT 2022-12-22
AMENDED ANNUAL REPORT 2022-08-22
REINSTATEMENT 2022-03-14
AMENDED ANNUAL REPORT 2020-08-19
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8931507410 2020-05-19 0455 PPP 10621 Southwest 14th Court, Davie, FL, 33324
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 666912
Loan Approval Amount (current) 666912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Davie, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 39
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State