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NNB FINANCIAL, INC - Florida Company Profile

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Company Details

Entity Name: NNB FINANCIAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Jan 2016 (10 years ago)
Document Number: P16000006463
FEI/EIN Number 811229775
Address: 8370 W HILLSBOROUGH AVE, SUITE 201, TAMPA, FL, 33615, US
Mail Address: 8370 W HILLSBOROUGH AVE, SUITE 201, TAMPA, FL, 33615, US
ZIP code: 33615
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAEL MILANES AIII Agent 8370 W HILLSBOROUGH AVE, TAMPA, FL, 33615
RAFAEL MILANES AIII President 8370 W HILLSBOROUGH AVE, TAMPA, FL, 33615

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000370730 ACTIVE 1000000865884 HILLSBOROU 2020-10-29 2040-11-18 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-09
Domestic Profit 2016-01-19

USAspending Awards / Financial Assistance

Date:
2020-05-27
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:
208.00
Total Face Value Of Loan:
208.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$208
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $208

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Date of last update: 01 Jul 2025

Sources: Florida Department of State