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NORTHERN LIGHTS INC - Florida Company Profile

Company Details

Entity Name: NORTHERN LIGHTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHERN LIGHTS 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: 07 Sep 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 2019 (6 years ago)
Document Number: P18000076179
FEI/EIN Number 37-1909444

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

Address: 251 174th st apt 2119, SUNNY ISLES, FL, 33160, US
Mail Address: 251 174th st apt 2119, Sunny Isles, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOEVA ZARUI President 251 174th st apt 2119, SUNNY ISLES, FL, 33160
BOEVA ZARUI Agent 251 174th st apt 2119, Sunny Isles, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 251 174th st apt 2119, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-02-02 251 174th st apt 2119, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 251 174th st apt 2119, Sunny Isles, FL 33160 -
AMENDMENT 2019-07-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2020-03-04
Amendment 2019-07-01
ANNUAL REPORT 2019-02-08
Domestic Profit 2018-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2179687705 2020-05-01 0455 PPP 17021 N BAY RD APT 211, SUNNY ISLES BEACH, FL, 33160
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State