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H GREG NISSAN KENDALL, LLC - Florida Company Profile

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Company Details

Entity Name: H GREG NISSAN KENDALL, 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: 05 Sep 2019 (6 years ago)
Document Number: M19000008890
FEI/EIN Number 84-2968915

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

Address: 17305 South Dixie Highway, Palmetto Bay, FL, 33157, US
Mail Address: 17305 South Dixie Highway, Palmetto Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
H GREG HOLDINGS USA, INC. Member -
HAIRABEDIAN KRIKOR MGRA 17305 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33157
GAMBERG JARED L Agent 4651 SHERIDAN STREET, STE 200, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000104977 HGREG NISSAN KENDALL ACTIVE 2019-09-25 2029-12-31 - 17305 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-12-22 17305 South Dixie Highway, Palmetto Bay, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000042711 TERMINATED 1000000977343 DADE 2024-01-12 2044-01-17 $ 107,612.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J21000326649 TERMINATED 1000000892863 DADE 2021-06-25 2041-06-30 $ 26,521.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-20
Foreign Limited 2019-09-05

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1541035.00
Total Face Value Of Loan:
1541035.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1541035
Current Approval Amount:
1541035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1569758.18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State