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NORTHSTAR BANKING ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: NORTHSTAR BANKING ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTHSTAR BANKING ADVISORS, 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: 06 Dec 2019 (5 years ago)
Document Number: L19000298037
FEI/EIN Number 84-4069800

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

Address: 29 HANNAH COLE DRIVE, SAINT AUGUSTINE, FL, 32080, US
Mail Address: 29 HANNAH COLE DRIVE, SAINT AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALEEL NIMAN L Manager 29 HANNAH COLE DRIVE, SAINT AUGUSTINE, FL, 32080
KALEEL NIMAN L Agent 29 HANNAH COLE DRIVE, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 29 HANNAH COLE DRIVE, SAINT AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2020-03-18 29 HANNAH COLE DRIVE, SAINT AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 29 HANNAH COLE DRIVE, SAINT AUGUSTINE, FL 32080 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3744577204 2020-04-27 0491 PPP 29 HANNAH COLE DR, SAINT AUGUSTINE, FL, 32080-5164
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12100
Loan Approval Amount (current) 12100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-5164
Project Congressional District FL-05
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12167.56
Forgiveness Paid Date 2020-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State