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NB INVESTIGATIVE GROUP LLC - Florida Company Profile

Company Details

Entity Name: NB INVESTIGATIVE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NB INVESTIGATIVE GROUP 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: 04 Nov 2019 (5 years ago)
Document Number: L19000274137
FEI/EIN Number 84-3799074

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

Address: 2347 Green Symphony Pl, OVIEDO, FL 32765
Mail Address: 2347 Green Symphony Pl, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOESE, NATHAN J Agent 2347 Green Symphony Pl, Oviedo, FL 32765
BOESE, NATHAN J Authorized Member 2347 Green Symphony Pl, OVIEDO, FL 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 2347 Green Symphony Pl, Oviedo, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-05 2347 Green Symphony Pl, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2023-09-05 2347 Green Symphony Pl, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-21
Florida Limited Liability 2019-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2210357710 2020-05-01 0491 PPP 1045 PRIMERA BLVD STE 1009, LAKE MARY, FL, 32746
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4295
Loan Approval Amount (current) 4295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4336.51
Forgiveness Paid Date 2021-04-22

Date of last update: 15 Feb 2025

Sources: Florida Department of State