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NELLY AUTO & TRANSPORTATION SERVICES CORP - Florida Company Profile

Company Details

Entity Name: NELLY AUTO & TRANSPORTATION SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELLY AUTO & TRANSPORTATION SERVICES CORP 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: 06 Dec 2018 (6 years ago)
Document Number: P18000099356
FEI/EIN Number 83-3072548

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

Address: 2121 NW 139 ST, 10, OPA LOCKA, FL, 33054, US
Mail Address: 2100 NW 33RD TER, COCONUT CREEK, FL, 33066, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Attis Nelson President 2100 NW 33RD TER, COCONUT CREEK, FL, 33066
ATTIS NELSON Agent 2100 NW 33RD TER, COCONUT CREEK, FL, 33066

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000004348 NELLY AUTO SALES EXPIRED 2019-01-09 2024-12-31 - 2121 NW 139 ST, BAY 10, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-15 ATTIS, NELSON -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000360164 ACTIVE 1000000959877 DADE 2023-07-28 2043-08-02 $ 13,985.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000057802 ACTIVE 1000000942961 DADE 2023-02-01 2043-02-08 $ 3,309.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000566531 ACTIVE 1000000938875 DADE 2022-12-13 2042-12-21 $ 2,777.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000461055 ACTIVE 1000000934674 DADE 2022-09-21 2042-09-28 $ 862.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-20
AMENDED ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2019-03-15
Domestic Profit 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6801987406 2020-05-15 0455 PPP 2121 Northwest 139th Street 10, Opa-locka, FL, 33054
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41666
Loan Approval Amount (current) 41666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Opa-locka, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36453.7
Forgiveness Paid Date 2021-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State