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  5. NILES SALES AND SERVICE, INC.

NILES SALES AND SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: NILES SALES AND SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NILES SALES AND SERVICE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 09 Apr 2002 (23 years ago)
Document Number: P02000038732
FEI/EIN Number 030427074

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2432 Flagler Ave, KEY WEST, FL, 33040, US
Mail Address: 2432 Flagler Ave, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NILES SALES AND SERVICE, INC. 401(K) PLAN 2023 030427074 2024-10-24 NILES SALES AND SERVICE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 3052941003
Plan sponsor’s address 2432 FLAGLER AVE, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIRMENT SERVICES, LLC
Plan administrator’s address 12 GILL ST, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-10-24
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
NILES SALES AND SERVICE, INC. 401(K) PLAN 2023 030427074 2024-07-12 NILES SALES AND SERVICE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 3058792455
Plan sponsor’s address 2432 FLAGLER AVE, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
NILES SALES AND SERVICE, INC. 401(K) PLAN 2022 030427074 2023-07-11 NILES SALES AND SERVICE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 3058092120
Plan sponsor’s address 3500 N. ROOSEVELT BLVD., KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES,LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 9732675000

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
NILES SALES AND SERVICE, INC. 401(K) PLAN 2021 030427074 2022-06-09 NILES SALES AND SERVICE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 3052941003
Plan sponsor’s address 3500 N. ROOSEVELT BLVD., KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
NILES SALES AND SERVICE, INC. 401(K) PLAN 2020 030427074 2021-06-03 NILES SALES AND SERVICE, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 3052941003
Plan sponsor’s address 3500 N. ROOSEVELT BLVD., KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
NILES SALES AND SERVICE, INC. 401(K) PLAN 2019 030427074 2020-07-15 NILES SALES AND SERVICE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 3052941003
Plan sponsor’s address 3500 N. ROOSEVELT BLVD., KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
NILES SALES AND SERVICE, INC. 401(K) PLAN 2018 030427074 2019-06-04 NILES SALES AND SERVICE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 3052941003
Plan sponsor’s address 3500 N. ROOSEVELT BLVD., KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
NILES SALES AND SERVICE, INC. 401(K) PLAN 2017 030427074 2018-05-11 NILES SALES AND SERVICE, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 3052941003
Plan sponsor’s address 3500 N. ROOSEVELT BLVD., KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
NILES SALES AND SERVICE, INC. 401(K) PLAN 2016 030427074 2017-06-13 NILES SALES AND SERVICE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 3052941003
Plan sponsor’s address 3500 N. ROOSEVELT BLVD., KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
NILES SALES AND SERVICE, INC. 401(K) PLAN 2015 030427074 2016-07-09 NILES SALES AND SERVICE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441110
Sponsor’s telephone number 3052941003
Plan sponsor’s address 3500 N. ROOSEVELT BLVD., KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC
Plan administrator’s address 12 GILL ST, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2016-07-09
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NSS HOLDINGS, LLC Agent -
NILES JACK DIII President 2432 Flagler Ave, KEY WEST, FL, 33040
REVELL HARRELL T Secretary Rt 1, Box 116, Bristol, FL, 32321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 2432 Flagler Ave, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2024-01-31 2432 Flagler Ave, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2024-01-31 NSS Holdings, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 2432 Flagler Ave, Key West, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2871567210 2020-04-16 0455 PPP 3500 ROOSEVELT BLVD, KEY WEST, FL, 33040
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 511627.5
Loan Approval Amount (current) 511627.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 47
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 518633.95
Forgiveness Paid Date 2021-09-07
2665968610 2021-03-15 0455 PPS 3500 N Roosevelt Blvd, Key West, FL, 33040-4225
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 511627
Loan Approval Amount (current) 511627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-4225
Project Congressional District FL-28
Number of Employees 36
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 515066.27
Forgiveness Paid Date 2021-11-22

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REVELL HARRELL T

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2432 Flagler Ave, KEY WEST, FL, 33040, US

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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