| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NICOSIA CONSULTING INTERNATIONAL, LLC, MISSISSIPPI | 988579 | MISSISSIPPI |
| Headquarter of | NICOSIA CONSULTING INTERNATIONAL, LLC, RHODE ISLAND | 000799555 | RHODE ISLAND |
| Headquarter of | NICOSIA CONSULTING INTERNATIONAL, LLC, ALABAMA | 000-266-419 | ALABAMA |
| Headquarter of | NICOSIA CONSULTING INTERNATIONAL, LLC, NEW YORK | 4743126 | NEW YORK |
| Headquarter of | NICOSIA CONSULTING INTERNATIONAL, LLC, MINNESOTA | bb1c5f1b-e1bb-e211-82ac-001ec94ffe7f | MINNESOTA |
| Headquarter of | NICOSIA CONSULTING INTERNATIONAL, LLC, KENTUCKY | 0855815 | KENTUCKY |
| Headquarter of | NICOSIA CONSULTING INTERNATIONAL, LLC, COLORADO | 20131292500 | COLORADO |
| Headquarter of | NICOSIA CONSULTING INTERNATIONAL, LLC, IDAHO | 255921 | IDAHO |
| Headquarter of | NICOSIA CONSULTING INTERNATIONAL, LLC, IDAHO | 293332 | IDAHO |
| Headquarter of | NICOSIA CONSULTING INTERNATIONAL, LLC, ILLINOIS | LLC_02792923 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NICOSIA DOMINIC S | Member | 1706 NE 10th Terrace, CAPE CORAL, FL, 33909 |
| COGENCY GLOBAL INC. | Agent | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8563188401 | 2021-02-13 | 0455 | PPS | 1706 NE 10th Ter, Cape Coral, FL, 33909-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2064577108 | 2020-04-10 | 0455 | PPP | 1706 NE 10th Ter Suite A, CAPE CORAL, FL, 33909-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
