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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.

NICOSIA CONSULTING INTERNATIONAL, 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: 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: 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

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

Address: 1723 NE 10th Terrace, CAPE CORAL, FL, 33909, US
Mail Address: 1723 NE 10th Terrace, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
988579
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000799555
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-266-419
State:
ALABAMA
Type:
Headquarter of
Company Number:
4743126
State:
NEW YORK
Type:
Headquarter of
Company Number:
bb1c5f1b-e1bb-e211-82ac-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0855815
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20131292500
State:
COLORADO
Type:
Headquarter of
Company Number:
255921
State:
IDAHO
Type:
Headquarter of
Company Number:
293332
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_02792923
State:
ILLINOIS

Key Officers & Management

Name Role Address
NICOSIA DOMINIC S Member 1706 NE 10th Terrace, CAPE CORAL, FL, 33909
COGENCY GLOBAL INC. 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
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
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
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
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

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
160500
Current Approval Amount:
160500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
162786.58
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
160500
Current Approval Amount:
160500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
163371.41

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Date of last update: 02 Jun 2025

Sources: Florida Department of State