| Entity Name: | NANDEZ D&D, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Aug 2012 (13 years ago) |
| Document Number: | M11000001594 |
| FEI/EIN Number |
260368530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2234 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 2234 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CARLOS | Manager | 2234 Coral Way, Miami, FL, 33145 |
| Hernandez Fabiana | Manager | 2234 Coral Way, Miami, FL, 33145 |
| Puig Ralph Jr | Manager | 2234 Coral Way, Miami, FL, 33145 |
| HERNANDEZ CARLOS | Agent | 2234 Coral Way, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044409 | NANDEZ DESIGN STUDIO | ACTIVE | 2019-04-08 | 2029-12-31 | - | 2234 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 2234 Coral Way, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 2234 Coral Way, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 2234 Coral Way, Miami, FL 33145 | - |
| LC AMENDMENT | 2012-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-14 |
| AMENDED ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6232587109 | 2020-04-14 | 0455 | PPP | 2223 SW 13TH AVE, MIAMI, FL, 33145-3936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
