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NICNAT HOLDINGS, LLC

Company Details

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

Agent

Name Role Address
KELLY, DANIEL Agent 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904

Manager

Name Role Address
KELLY, DANIEL Manager 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904

Events

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

Debts

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

Documents

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