Entity Name: | NICNAT HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 06 Sep 2005 (19 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L05000087483 |
FEI/EIN Number | 56-2533772 |
Address: | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 |
Mail Address: | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 |
ZIP code: | 33904 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KELLY, DANIEL | Agent | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 |
Name | Role | Address |
---|---|---|
KELLY, DANIEL | Manager | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 | No data |
CHANGE OF MAILING ADDRESS | 2012-02-20 | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-20 | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 | No data |
REGISTERED AGENT NAME CHANGED | 2005-11-16 | KELLY, DANIEL | No data |
AMENDMENT | 2005-09-12 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000618351 | INACTIVE WITH A SECOND NOTICE FILED | 09-CA-54506 | 20 JUDICIAL CIRCUIT LEE COUNTY | 2015-04-20 | 2020-05-28 | $326,319.00 | FIRST NATIONAL BANK OF PENNSYLVANIA, C/O JOHN STOLAR, 711 STATE STREET, FLOOR 3, ERIE, PA 16501-1355 |
J14000663509 | LAPSED | 09-CA-003184 | 20TH CIRCUIT LEE COUNTY FLORID | 2014-05-06 | 2019-06-02 | $273,987.00 | BRANCH BANKING & TRUST C/O GREGORY R. SIEMSEN, VP, 2301 LUCIEN WAY, 395, MAITLAND, FL 32751 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-02-25 |
ANNUAL REPORT | 2014-01-28 |
ANNUAL REPORT | 2013-03-25 |
ANNUAL REPORT | 2012-02-20 |
ANNUAL REPORT | 2011-02-03 |
ANNUAL REPORT | 2010-02-15 |
ANNUAL REPORT | 2009-01-21 |
ANNUAL REPORT | 2008-01-28 |
ANNUAL REPORT | 2007-02-16 |
ANNUAL REPORT | 2006-04-10 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State