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NICOSIA ENTERPRISES , LLC - Florida Company Profile

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Company Details

Entity Name: NICOSIA ENTERPRISES , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICOSIA ENTERPRISES , 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: 29 Sep 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2015 (10 years ago)
Document Number: L08000092018
FEI/EIN Number 263453044

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

Mail Address: 673 LAKE HARBOR CIRCLE, ORLANDO, FL, 32809, US
Address: 9421 S. ORANGE BLOSSOM TRAIL, SUITE 1, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS, KRUSICK & ASSOCIATES, LLC Agent -
NICOSIA MARC Manager 673 LAKE HARBOR CIRCLE, ORLANDO, FL, 32809
Bellorin Carlos A Auth 14507 Timucua Ct, Orlando, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000020291 GODFATHER PAWN & GUN ACTIVE 2021-02-10 2026-12-31 - 673 LAKE HARBOR CIR, ORLANDO, FL, 32809
G15000002367 GODFATHER PAWN & GUN EXPIRED 2015-01-07 2020-12-31 - 11479 BROWN QUAIL COURT, ORLANDO, FL, 32817
G08274900358 GODFATHER PAWN & GUN EXPIRED 2008-09-30 2013-12-31 - 11479 BROWNQUAIL CT, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 501 S. New York Ave, 100, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2020-06-12 Moss, Krusick & Associates, LLC -
CHANGE OF MAILING ADDRESS 2019-04-29 9421 S. ORANGE BLOSSOM TRAIL, SUITE 1, ORLANDO, FL 32837 -
LC AMENDMENT 2015-07-30 - -
REINSTATEMENT 2014-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-16 9421 S. ORANGE BLOSSOM TRAIL, SUITE 1, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
92819.66
Total Face Value Of Loan:
92819.66
Date:
2020-07-29
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:
78400.00
Total Face Value Of Loan:
64845.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78400
Current Approval Amount:
64845
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65399.29
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92819.66
Current Approval Amount:
92819.66
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
93366.41

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Date of last update: 03 Jun 2025

Sources: Florida Department of State