| Entity Name: | NICHOLAS C. WAGGONER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICHOLAS C. WAGGONER, 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: |
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: | 21 Dec 2007 (17 years ago) |
| Document Number: | L07000126859 |
| FEI/EIN Number |
261665782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2165 W Old US Hwy 441, Mount Dora, FL, 32757, US |
| Mail Address: | 2165 W. OLD US HWY 441, MOUNT DORA, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGGONER NICHOLAS C | Managing Member | 2165 W Old US Hwy 441, Mount Dora, FL, 32757 |
| WAGGONER NICHOLAS C | Agent | 2165 W Old US Hwy 441, Mount Dora, FL, 32757 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000017246 | EAST COAST INVESTIGATIONS & SECURITY | ACTIVE | 2020-02-07 | 2025-12-31 | - | 503 E. STATE ROAD 434, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 2165 W Old US Hwy 441, Mount Dora, FL 32757 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 2165 W Old US Hwy 441, Mount Dora, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 2165 W Old US Hwy 441, Mount Dora, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1730778310 | 2021-01-19 | 0491 | PPS | 503 E State Road 434, Longwood, FL, 32750-5221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5974517202 | 2020-04-27 | 0491 | PPP | 503 E STATE RD 434, LONGWOOD, FL, 32750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
