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NSGM, L.L.C. - Florida Company Profile

Company Details

Entity Name: NSGM, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NSGM, L.L.C. 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: 05 Sep 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000218477
Address: 231 DUNBRIDGE DR., PALM HARBOR, FL, 34684
Mail Address: 231 DUNBRIDGE DR., PALM HARBOR, FL, 34684
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JASEN, LLC Manager 2238 DREW ST, CLEARWATER, FL, 33765
MATLEY LINA Manager 2986 SHANNON CIR, PALM HARBOR, FL, 34684
IBRAHIM JOUNIR Manager 231 DUNBRIDGE DR., PALM HARBOR, FL, 34684
IBRAHIM MOUNIR Agent 231 DUNBRIDGE DR., PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000104681 ACTIVE 1000000875025 HILLSBOROU 2021-03-01 2031-03-10 $ 329.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000092605 ACTIVE 1000000875024 HILLSBOROU 2021-02-05 2041-03-03 $ 1,519.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000370631 ACTIVE 1000000865789 HILLSBOROU 2020-10-29 2040-11-18 $ 4,769.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
Florida Limited Liability 2019-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1522338008 2020-06-22 0455 PPP 475 BRANDON TOWN CENTER MALL, BRANDON, FL, 33511-4756
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22030
Loan Approval Amount (current) 22030
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 BRANDON, HILLSBOROUGH, FL, 33511-4756
Project Congressional District FL-16
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22360.75
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State