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ESTE & NELLY ACCESSORIES LLC - Florida Company Profile

Company Details

Entity Name: ESTE & NELLY ACCESSORIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTE & NELLY ACCESSORIES 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 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000190651
FEI/EIN Number 85-2029663

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

Address: 2131 NW 139 ST, 4, OPA LOCKA, FL, 33054, US
Mail Address: 2121 NW 139 ST, 10, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATTIS NELSON Manager 2121 NW 139 ST BAY 10, OPA LOCKA, FL, 33054
ATTIS NELSON Agent 2121 NW 139 ST, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 2131 NW 139 ST, 4, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2023-04-27 2131 NW 139 ST, 4, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4187628606 2021-03-18 0455 PPP 2121 NW 139th St Unit 10, Opa Locka, FL, 33054-4154
Loan Status Date 2022-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4154
Project Congressional District FL-24
Number of Employees 1
NAICS code 423140
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21004.23
Forgiveness Paid Date 2022-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State