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NANI TRANSPORT INC - Florida Company Profile

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Company Details

Entity Name: NANI TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Dec 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2016 (9 years ago)
Document Number: P16000000877
FEI/EIN Number 81-1122311
Address: 3001 west hallandale blvd. suite 317, Pembroke Park, FL, 33009, US
Mail Address: 3001 west hallandale blvd. suite 317, Pembroke Park, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULTAN SIMON President 19111 COLLINS AVE. UNIT, SUNNY ISLES, FL, 33160
Daniel Sultan Birnbau Manager 19490 NE 22ND RD, North Miami beach, FL, 33179
Daniel Sultan Birnbau Agent 3001 west hallandale blvd. suite 317, Pembroke park, FL, 33009

Form 5500 Series

Employer Identification Number (EIN):
811122311
Plan Year:
2024
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 3001 west hallandale blvd. suite 317, 317, Pembroke park, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 3001 west hallandale blvd. suite 317, 317, Pembroke Park, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-01-12 3001 west hallandale blvd. suite 317, 317, Pembroke Park, FL 33009 -
REGISTERED AGENT NAME CHANGED 2023-01-23 Daniel, Sultan Birnbaum -
REINSTATEMENT 2016-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2016-04-13 - -
AMENDMENT 2016-03-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-08
AMENDED ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-16

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
97500.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
108000.00
Total Face Value Of Loan:
108000.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$108,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$108,927
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $108,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State