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SIMPLIFIED PROCESSING LLC - Florida Company Profile

Company Details

Entity Name: SIMPLIFIED PROCESSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMPLIFIED PROCESSING 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: 23 Oct 2023 (2 years ago)
Document Number: L23000484546
FEI/EIN Number APPLIED FOR

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

Address: 16870 NW 78 PLACE, MIAMI LAKES, FL, 33016
Mail Address: 16870 NW 78 PLACE, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLI STEPHANIE Manager 16870 NW 78 PLACE, MIAMI LAKES, FL, 33016
NICOLI STEPHANIE Agent 16870 NW 78 PLACE, MIAMI LAKES, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9207047407 2020-05-19 0455 PPP 409 Bougainvillea St NW, Palm Bay, FL, 32907-2960
Loan Status Date 2020-06-19
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32907-2960
Project Congressional District FL-08
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State