Search icon

NURSES FOR DAY CARE, L.L.C. - Florida Company Profile

Branch

Company Details

Entity Name: NURSES FOR DAY CARE, 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: 12 Jul 2017 (8 years ago)
Branch of: NURSES FOR DAY CARE, L.L.C., CONNECTICUT (Company Number 1078046)
Last Event: LC AMENDMENT
Event Date Filed: 21 Sep 2020 (5 years ago)
Document Number: M17000005914
FEI/EIN Number 460760156

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

Address: 1640 Lake Ave, FT MYERS, FL, 33901, US
Mail Address: 1640 Lake Ave, FT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
PASCOE TINA Member 32 SOUNDVIEW 2, OLD SAYBROOK, CT, 06475
MOLDASHEL WILLIAM Member 1640 Lake Ave, FT MYERS, FL, 33901
MOLDASHEL WILLIAM Agent 16295 S TAMIAMI TRAIL, FT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 1640 Lake Ave, FT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2022-04-27 1640 Lake Ave, FT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2021-04-15 MOLDASHEL, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 16295 S TAMIAMI TRAIL, #123, FT MYERS, FL 33908 -
LC AMENDMENT 2020-09-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-15
LC Amendment 2020-09-21
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-03-07
Foreign Limited 2017-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3239488305 2021-01-21 0455 PPS 16295, FORT MYERS, FL, 33908
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20161.25
Loan Approval Amount (current) 20161.25
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908
Project Congressional District FL-19
Number of Employees 2
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20271.02
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State