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NICOSIA ENTERPRISES , LLC - Florida Company Profile

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 (16 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1229667301 2020-04-28 0491 PPP 9421 South Orange Blossom Trail, Orlando, FL, 32837-8320
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78400
Loan Approval Amount (current) 64845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8320
Project Congressional District FL-09
Number of Employees 9
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65399.29
Forgiveness Paid Date 2021-03-23
6618588609 2021-03-23 0491 PPS 9421 S Orange Blossom Trl, Orlando, FL, 32837-8320
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92819.66
Loan Approval Amount (current) 92819.66
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8320
Project Congressional District FL-09
Number of Employees 9
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93366.41
Forgiveness Paid Date 2021-10-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State