| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1229667301 | 2020-04-28 | 0491 | PPP | 9421 South Orange Blossom Trail, Orlando, FL, 32837-8320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6618588609 | 2021-03-23 | 0491 | PPS | 9421 S Orange Blossom Trl, Orlando, FL, 32837-8320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
