| Entity Name: | NICHOLS & PINA, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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 Apr 2011 (14 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 01 Dec 2011 (13 years ago) |
| Document Number: | A11000000282 |
| FEI/EIN Number |
452071166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 Broad Street, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 218 Broad Street, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS & PINA LLLP 401(K) PROFIT SHARING PLAN | 2023 | 452071166 | 2024-07-19 | NICHOLS & PINA LLLP | 6 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 811939215 |
| Plan administrator’s name | COMPASS 360, LLC |
| Plan administrator’s address | 118 PORTSMOUTH AVE., STE. D201, STRATHAM, NH, 03885 |
| Administrator’s telephone number | 6037789920 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | SETH LARNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-19 |
| Name of individual signing | SETH LARNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EUGENE B. NICHOLS, PA | General Partner | - |
| THEODORE S. PINA, JR, PA | General Partner | - |
| NICHOLS EUGENE B | Agent | 218 Broad Street, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 218 Broad Street, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 218 Broad Street, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 218 Broad Street, JACKSONVILLE, FL 32202 | - |
| LP AMENDMENT | 2011-12-01 | - | - |
| LP AMENDMENT AND NAME CHANGE | 2011-05-27 | NICHOLS & PINA, LLLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3312887308 | 2020-04-29 | 0491 | PPP | 300 W ADAMS ST, JACKSONVILLE, FL, 32202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
