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NEFERTITI 904, LLC - Florida Company Profile

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Company Details

Entity Name: NEFERTITI 904, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEFERTITI 904, 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: 10 Dec 2019 (6 years ago)
Document Number: L19000300995
FEI/EIN Number 99-4235798

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

Address: 915 Gano Ave, Orange Park, FL, 32073, US
Mail Address: 915 Gano Ave, Orange Park, FL, 32073, US
ZIP code: 32073
City: Orange Park
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAINERS Marcel V Chief Executive Officer 915 Gano Ave, Orange Park, FL, 32073
GAINERS MARCEL V Agent 915 Gano Ave, Orange Park, FL, 32073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 7855 Melvin Road, Jacksonville, FL 32210 -
CHANGE OF MAILING ADDRESS 2020-06-18 7855 Melvin Road, Jacksonville, FL 32210 -

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

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17200.00
Total Face Value Of Loan:
17200.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,200
Date Approved:
2021-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,340.94
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $17,199

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2025-02-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State