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  5. NICOSIA CONSULTING INTERNATIONAL, LLC

NICOSIA CONSULTING INTERNATIONAL, LLC - Florida Company Profile

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Company Details

Entity Name: NICOSIA CONSULTING INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jun 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Jul 2016 (9 years ago)
Document Number: L08000060055
FEI/EIN Number 262853544
Address: 1723 NE 10th Terrace, CAPE CORAL, FL, 33909, US
Mail Address: 1723 NE 10th Terrace, CAPE CORAL, FL, 33909, US
ZIP code: 33909
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
988579
State:
MISSISSIPPI
MISSISSIPPI profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (MS)
Type:
Headquarter of
Company Number:
undefined603186449
State:
WASHINGTON
WASHINGTON profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (WA)
Type:
Headquarter of
Company Number:
000799555
State:
RHODE ISLAND
RHODE ISLAND profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (RI)
Type:
Headquarter of
Company Number:
000-266-419
State:
ALABAMA
ALABAMA profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (AL)
Type:
Headquarter of
Company Number:
4743126
State:
NEW YORK
NEW YORK profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (NY)
Type:
Headquarter of
Company Number:
bb1c5f1b-e1bb-e211-82ac-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (MN)
Type:
Headquarter of
Company Number:
0855815
State:
KENTUCKY
KENTUCKY profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (KY)
Type:
Headquarter of
Company Number:
20131292500
State:
COLORADO
COLORADO profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (CO)
Type:
Headquarter of
Company Number:
255921
State:
IDAHO
IDAHO profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (ID)
Type:
Headquarter of
Company Number:
293332
State:
IDAHO
IDAHO profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (ID)
Type:
Headquarter of
Company Number:
LLC_02792923
State:
ILLINOIS
ILLINOIS profile:
NICOSIA CONSULTING INTERNATIONAL, LLC (IL)

Key Officers & Management

Name Role Address
NICOSIA DOMINIC S Member 1723 NE 10th Terrace, CAPE CORAL, FL, 33909
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000030346 HGR MECHANICAL, A DIVISION OF NICOSIA CONTRACTING INTERNATIONAL, LLC EXPIRED 2013-03-28 2018-12-31 - 1706 NE 10TH TERRACE, CAPE CORAL, FL, 33909
G08182700123 NICOSIA CONTRACTING INTERNATIONAL LLC EXPIRED 2008-06-30 2013-12-31 - 5320 DELANO CT, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 1723 NE 10th Terrace, Ste 1, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2023-04-12 1723 NE 10th Terrace, Ste 1, CAPE CORAL, FL 33909 -
LC STMNT OF RA/RO CHG 2016-07-21 - -
REGISTERED AGENT NAME CHANGED 2016-07-21 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-07-21 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
LC NAME CHANGE 2008-06-20 NICOSIA CONSULTING INTERNATIONAL, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-17
CORLCRACHG 2016-07-21
ANNUAL REPORT 2016-03-25

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
160500.00
Total Face Value Of Loan:
160500.00
Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
187100.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
160500.00
Total Face Value Of Loan:
160500.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$160,500
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$162,786.58
Servicing Lender:
Bank Five Nine
Use of Proceeds:
Payroll: $160,499
Jobs Reported:
14
Initial Approval Amount:
$160,500
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$163,371.41
Servicing Lender:
Bank Five Nine
Use of Proceeds:
Payroll: $160,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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