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NICKY FLOORS LLC - Florida Company Profile

Company Details

Entity Name: NICKY FLOORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICKY FLOORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jan 2006 (19 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L06000004215
FEI/EIN Number 721613529

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9711 WYDELLA ST, RIVERVIEW, FL, 33569
Mail Address: 9711 WYDELLA ST, RIVERVIEW, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN DUC Manager 9711 WYDELLA ST, RIVERVIEW, FL, 33569
NGUYEN TUAN Manager 2787 CULLENS CT, OCOEE, FL, 34761
NGUYEN DUC Agent 9711 WYDELLA ST, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2011-09-12 - -
REGISTERED AGENT ADDRESS CHANGED 2011-07-07 9711 WYDELLA ST, RIVERVIEW, FL 33569 -
REGISTERED AGENT NAME CHANGED 2011-07-07 NGUYEN, DUC -
REINSTATEMENT 2010-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2008-04-29 - -
REINSTATEMENT 2007-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2007-04-25 - -

Documents

Name Date
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-08
AMENDED ANNUAL REPORT 2018-05-18
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-08-16
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3451288410 2021-02-05 0455 PPP 3688 W Waters Ave, Tampa, FL, 33614-2718
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2684
Loan Approval Amount (current) 2684
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-2718
Project Congressional District FL-14
Number of Employees 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2699.13
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State