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NORDIKA HOLDINGS, LLC. - Florida Company Profile

Company Details

Entity Name: NORDIKA HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORDIKA HOLDINGS, 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: 26 Jun 2019 (6 years ago)
Document Number: L19000167688
FEI/EIN Number 83-2373338

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

Address: 2255 GLADES RD, BOCA RATON, FL, 33431, US
Mail Address: 2255 GLADES RD, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIP BUSINESS CONSULTING , LLC Agent -
MAGNANI DECIO Manager 2255 GLADES RD, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000076975 NORDIKA FLOORS ACTIVE 2019-07-16 2029-12-31 - 2255 GLADES RD STE 122A, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2255 GLADES RD, SUITE 122-A, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2024-04-23 2255 GLADES RD, SUITE 122-A, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 2255 GLADES RD, SUITE 122-A, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-27
Florida Limited Liability 2019-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6088647707 2020-05-01 0455 PPP 2400 W COPANS RD STE 7, POMPANO BEACH, FL, 33069-1260
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29929
Loan Approval Amount (current) 29929
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33069-1260
Project Congressional District FL-23
Number of Employees 4
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27967.94
Forgiveness Paid Date 2022-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State