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NESSIES CREATIONS LLC. - Florida Company Profile

Company Details

Entity Name: NESSIES CREATIONS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NESSIES CREATIONS 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 Mar 2020 (5 years ago)
Document Number: L20000074237
FEI/EIN Number 84-3127037

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

Address: 4072 WALTHAM FOREST DR, TAVARES, FL, 32778, US
Mail Address: 4072 WALTHAM FOREST DR, TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLIS MIRIAM Owne 4072 WALTHAM FOREST DR, TAVARES, FL, 32778
Viteri Denisse Owne 4072 WALTHAM FOREST DR, TAVARES, FL, 32778
VITERI DENISSE Agent 4072 WALTHAM FOREST DR, TAVARES, FL, 32778

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023020 SUPPORT FROM HOME ACTIVE 2021-02-16 2026-12-31 - 4072 WALTHAM FOREST DR, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-03 VITERI, DENISSE -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-04-06
AMENDED ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2021-01-03
Florida Limited Liability 2020-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1628838308 2021-01-19 0491 PPP 4072, TAVARES, FL, 32778
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332.5
Loan Approval Amount (current) 8332.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAVARES, LAKE, FL, 32778
Project Congressional District FL-06
Number of Employees 6
NAICS code 446199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8372.08
Forgiveness Paid Date 2021-08-27
8096458704 2021-04-07 0491 PPS 4072 Waltham Forest Dr, Tavares, FL, 32778-5725
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tavares, LAKE, FL, 32778-5725
Project Congressional District FL-11
Number of Employees 4
NAICS code 446199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10041.39
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State