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NNY DEVELOPMENT GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: NNY DEVELOPMENT GROUP, LLC
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: 08 Apr 2016 (9 years ago)
Branch of: NNY DEVELOPMENT GROUP, LLC, NEW YORK (Company Number 3836472)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: M16000002972
FEI/EIN Number 270597559

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

Address: 1160 Kane Concourse, Bay Harbor Islands, FL, 33154, US
Mail Address: 1160 kane concourse, Bay Harbor Islands, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
YADGAR NATHAN Member 1160 Kane concourse, Bay Harbor Islands, FL, 33154
Hornstein Bruce Agent 6961 Indian Creek Drive, Miami Beach, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000048959 EZRA FINANCIAL ACTIVE 2021-04-09 2026-12-31 - 19500 TURNBERRY WAY, UNIT 21D, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 6961 Indian Creek Drive, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2024-04-22 Hornstein, Bruce -
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 1160 Kane Concourse, Suite 301, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2022-01-17 1160 Kane Concourse, Suite 301, Bay Harbor Islands, FL 33154 -
REINSTATEMENT 2021-10-05 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-12-03 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-01-08 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-17
REINSTATEMENT 2021-10-05
REINSTATEMENT 2020-12-03
ANNUAL REPORT 2019-04-15
REINSTATEMENT 2018-01-08
Foreign Limited 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6105047304 2020-04-30 0455 PPP 18851 NE 29th ave, Aventura, FL, 33180
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10888
Loan Approval Amount (current) 10888
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11016.24
Forgiveness Paid Date 2021-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State