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NANDI FINANCIAL SERVICES,INC - Florida Company Profile

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Company Details

Entity Name: NANDI FINANCIAL SERVICES,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jan 2002 (24 years ago)
Document Number: P02000000203
FEI/EIN Number 223851058
Mail Address: 17701 SIMMS ROAD, TAMPA, FL, 33556
Address: 17701 SIMMS ROAD, Odessa, FL, 33556, US
ZIP code: 33556
City: Odessa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rudrapatna Govindaraju President 17701 SIMMS ROAD, ODESSA, FL, 33556
Rudrapatna Govindaraju Director 17701 SIMMS ROAD, ODESSA, FL, 33556
GOVINDARAJU TARA Vice President 17701 SIMMS ROAD, ODESSA, FL, 33556
GOVINDARAJU TARA Director 17701 SIMMS ROAD, ODESSA, FL, 33556
GOVINDARAJU SANTOSH Treasurer 14856 Tudor Chase Dr, TAMPA, FL, 33626
GOVINDARAJU SANTOSH Director 14856 Tudor Chase Dr, TAMPA, FL, 33626
Rudrapatna Govindaraju Agent 17701 SIMMS ROAD, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 17701 SIMMS ROAD, Odessa, FL 33556 -
REGISTERED AGENT NAME CHANGED 2015-01-23 Rudrapatna, Govindaraju -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-03-01
Link:
View on USAspending
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:
26950.00
Total Face Value Of Loan:
26950.00
Date:
2020-04-30
Link:
View on USAspending
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:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$26,950
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,950
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,077
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $26,949
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$25,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,156.71
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $25,000

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Related by address

17701 SIMMS ROAD, Odessa, FL, 33556, US

RELIANCE REAL ESTATE LLC
Florida Limited Liability Co.
RELIANCE REAL ESTATE LLC, which currently Active, has registered address 17701 SIMMS ROAD, Odessa, FL, 33556, US.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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