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NANICARES LLC - Florida Company Profile

Company Details

Entity Name: NANICARES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANICARES 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: 23 Aug 2019 (6 years ago)
Document Number: L19000215544
FEI/EIN Number 84-2900751

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

Address: 15700 COUNTY RD 565A, CLERMONT, FL, 34711, US
Mail Address: 15700 COUNTY RD 565A, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAUD INDRANIE D Managing Member 15700 COUNTY RD 565A, CLERMONT, FL, 34711
PERSAUD INDRANIE D Agent 15700 COUNTY RD 565A, CLERMONT, FL, 34711

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-12
Florida Limited Liability 2019-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5196457407 2020-05-11 0491 PPP 15700 COUNTY ROAD 565A, CLERMONT, FL, 34711
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5559
Loan Approval Amount (current) 5559
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CLERMONT, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5610.48
Forgiveness Paid Date 2021-04-16

Date of last update: 02 May 2025

Sources: Florida Department of State