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NALSANI (U.S.A.) INC.

Company Details

Entity Name: NALSANI (U.S.A.) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 May 1998 (27 years ago)
Document Number: P98000047633
FEI/EIN Number 650851581
Address: 2980 NE 207 St, SUITE 704, AVENTURA, FL, 33180, US
Mail Address: % LERMAN & LERMAN, 48 E. FLAGLER., PENT 101, MIAMI, FL, 33131
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LERMAN & LERMAN PA Agent 48 East Flagler Street PH 101, Miami, FL, 33131

President

Name Role Address
BURSZTYN YONATAN President 2980 NE 207 ST, AVENTURA, FL, 33180

Secretary

Name Role Address
BURSZTYN YONATAN Secretary 2980 NE 207 ST, AVENTURA, FL, 33180

Treasurer

Name Role Address
BURSZTYN YONATAN Treasurer 2980 NE 207 ST, AVENTURA, FL, 33180

Director

Name Role Address
BURSZTYN YONATAN Director 2980 NE 207 ST, AVENTURA, FL, 33180

Vice President

Name Role Address
Bursztyn Natalie Vice President 2980 NE 207 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-07-02 2980 NE 207 St, SUITE 704, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2015-01-17 LERMAN & LERMAN PA No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-17 48 East Flagler Street PH 101, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 1999-03-17 2980 NE 207 St, SUITE 704, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-07-02
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4153247104 2020-04-12 0455 PPP 2980 NE 207 STREET SUITE 704, MIAMI, FL, 33180-1439
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30200
Loan Approval Amount (current) 30200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33180-1439
Project Congressional District FL-24
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30463.41
Forgiveness Paid Date 2021-03-05
1124588606 2021-03-12 0455 PPS 1051 Harbor Ct, Hollywood, FL, 33019-5028
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41666
Loan Approval Amount (current) 41666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33019-5028
Project Congressional District FL-25
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41937.99
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State