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NVJ MULTISERVICES, INC. - Florida Company Profile

Company Details

Entity Name: NVJ MULTISERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NVJ MULTISERVICES, 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: 22 Jul 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Jun 2004 (21 years ago)
Document Number: P02000079345
FEI/EIN Number 161620193

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

Mail Address: 393 POMPANO DRIVE, KEY LARGO, FL, 33037, US
Address: 102101 Overseas Highway, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NVJ MULTISERVICES 401(K) PLAN 2023 161620193 2024-05-29 NVJ MULTISERVICES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-04-10
Business code 236110
Sponsor’s telephone number 3058490199
Plan sponsor’s address 393 POMPANO DR, KEY LARGO, FL, 33037

Key Officers & Management

Name Role Address
VALLEDOR NELSON President 393 POMPANO DRIVE, KEY LARGO, FL, 33037
Valledor JACQUELINE Vice President 393 POMPANO DRIVE, KEY LARGO, FL, 33037
VALLEDOR JACQUELINE Agent 393 POMPANO DRIVE, KEY LARGO, FL, 33037

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000041344 NVJ MULTISERVICES CONSTRUCTION EXPIRED 2014-04-25 2019-12-31 - 424 JUNEAU DRIVE, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 102101 Overseas Highway, KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2021-12-20 VALLEDOR, JACQUELINE -
REGISTERED AGENT ADDRESS CHANGED 2021-12-20 393 POMPANO DRIVE, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2018-07-09 102101 Overseas Highway, KEY LARGO, FL 33037 -
CANCEL ADM DISS/REV 2004-06-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-22
Reg. Agent Change 2021-12-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2050707305 2020-04-29 0455 PPP 393 POMPANO DR, KEY LARGO, FL, 33037
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57600
Loan Approval Amount (current) 57600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 7
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58004.8
Forgiveness Paid Date 2021-01-20
5992858504 2021-03-02 0455 PPS 393 Pompano Dr, Key Largo, FL, 33037-4771
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62072
Loan Approval Amount (current) 62072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-4771
Project Congressional District FL-28
Number of Employees 10
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62337.53
Forgiveness Paid Date 2021-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State