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NATION REFINISHING LLC - Florida Company Profile

Company Details

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

NATION REFINISHING 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: 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: 06 Dec 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000297972
FEI/EIN Number 84-3886003

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

Address: 4541 St. Augustine Rd., JACKSONVILLE, FL, 32207, US
Mail Address: 4541 St. Augustine Rd., JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rafael Guillermo Authorized Member 13504 Citicards Way, JACKSONVILLE, FL, 32258
RAFAEL GUILLERMO Agent 13504 Citicards Way, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-01 4541 St. Augustine Rd., Suite 6, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-01 13504 Citicards Way, Apt 1301, JACKSONVILLE, FL 32258 -
CHANGE OF MAILING ADDRESS 2020-10-01 4541 St. Augustine Rd., Suite 6, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2020-10-01 RAFAEL, GUILLERMO -
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
J24000366144 ACTIVE 1000000997823 DUVAL 2024-06-10 2044-06-12 $ 3,160.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-10-01
Florida Limited Liability 2019-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9024208803 2021-04-23 0491 PPP 6653 Powers Ave, Jacksonville, FL, 32217-8801
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8034
Loan Approval Amount (current) 8034
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32217-8801
Project Congressional District FL-05
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State