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NIMAC LOGISTICS LLC - Florida Company Profile

Company Details

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

NIMAC LOGISTICS 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: 22 Nov 2019 (5 years ago)
Document Number: L19000290007
FEI/EIN Number 84-3920773

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

Address: 618 E. SOUTH STREET, ORLANDO, FL, 32801, US
Mail Address: 618 E. SOUTH STREET, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ PABLO M Authorized Member 3030 ROB WAY, KISSIMMEE, FL, 34743
CRUZ PABLO M Agent 3030 ROB WAY, KISSIMMEE, FL, 34743

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000109114 NIMAC SPECIALTY STORE ACTIVE 2020-08-24 2025-12-31 - 618 E. SOUTH STREET, SUITE 500, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-25 618 E. SOUTH STREET, SUITE 500, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2020-09-25 618 E. SOUTH STREET, SUITE 500, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-09-26
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-07-30
Florida Limited Liability 2019-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3740368210 2020-08-05 0455 PPP 3030 Rob Way, Kissimmee, FL, 34743-6095
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2463
Loan Approval Amount (current) 2463
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34743-6095
Project Congressional District FL-09
Number of Employees 1
NAICS code 485999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2489.86
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State