| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-12-22 | 17305 South Dixie Highway, Palmetto Bay, FL 33157 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6899777203 | 2020-04-28 | 0455 | PPP | 17305 S Dixie Hwy, MIAMI, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
