Search icon

NEFERTITI 904, LLC

Company Details

Entity Name: NEFERTITI 904, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Dec 2019 (5 years ago)
Document Number: L19000300995
FEI/EIN Number N/A
Address: 7855 Melvin Road, Jacksonville, FL 32210
Mail Address: 915 Gano Ave, Orange Park, FL 32073
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
GAINERS, MARCEL V Agent 7855 MELVIN DR, JACKSONVILLE, FL 32210

Chief Executive Officer

Name Role Address
GAINERS, Marcel V Chief Executive Officer 7855 Melvin Road, Jacksonville, FL 32210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 7855 Melvin Road, Jacksonville, FL 32210 No data
CHANGE OF MAILING ADDRESS 2020-06-18 7855 Melvin Road, Jacksonville, FL 32210 No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-18
Florida Limited Liability 2019-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2043239006 2021-05-14 0491 PPP 7855 Melvin Rd, Jacksonville, FL, 32210-1436
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17200
Loan Approval Amount (current) 17200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32210-1436
Project Congressional District FL-04
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94293
Originating Lender Name 121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address Jacksonville, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17340.94
Forgiveness Paid Date 2022-03-10

Date of last update: 15 Feb 2025

Sources: Florida Department of State