| Entity Name: | NICNAT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICNAT HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000087483 |
| FEI/EIN Number |
562533772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL, 33904, US |
| Mail Address: | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY DANIEL | Manager | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL, 33904 |
| KELLY DANIEL | Agent | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-20 | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-20 | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-16 | KELLY, DANIEL | - |
| AMENDMENT | 2005-09-12 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
