NICAISSE LLC

Company Details

Entity Name:	NICAISSE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	15 May 2009 (16 years ago)
Date of dissolution:	27 Sep 2024 (5 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (5 months ago)
Document Number:	L09000048062
FEI/EIN Number	N/A
Address:	9061 SW 156 Street, #103, Miami, FL 33156
Mail Address:	P.O.BOX 56-5643, MIAMI, FL 33256
ZIP code:	33156
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
NICAISSE, FAYOLA	Agent	9061 SW 156 Street, #103, MIAMI, FL 33156

Name	Role	Address
NICAISSE, FAYOLA	Managing Member	P.O.BOX 56-5643, MIAMI, FL 33256

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000045250	EBENE	ACTIVE	2021-04-01	2026-12-31	No data	P.O.BOX 565643, MIAMI, FL, 33256
G09000109209	EBENE ORGANICS	EXPIRED	2009-05-20	2014-12-31	No data	P.O.BOX 56-5643, MIAMI, FL, 33256

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2022-02-04	9061 SW 156 Street, #103, MIAMI, FL 33156	No data
CHANGE OF PRINCIPAL ADDRESS	2022-02-04	9061 SW 156 Street, #103, Miami, FL 33156	No data
REINSTATEMENT	2021-01-29	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data
REINSTATEMENT	2019-04-28	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data
REINSTATEMENT	2015-05-07	No data	No data
REGISTERED AGENT NAME CHANGED	2015-05-07	NICAISSE, FAYOLA	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
REINSTATEMENT	2012-05-01	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000660645	ACTIVE	1000001015730	DADE	2024-10-08	2044-10-23	$ 14,715.90	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000384950	ACTIVE	1000000930754	DADE	2022-08-08	2042-08-10	$ 928.08	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000181331	TERMINATED	1000000920539	DADE	2022-04-11	2042-04-13	$ 30,477.42	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000696110	TERMINATED	1000000844410	DADE	2019-10-21	2039-10-23	$ 3,599.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000148401	TERMINATED	1000000816326	DADE	2019-02-23	2039-02-27	$ 3,426.42	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2024948005

2020-06-23

0455

PPP

9041 SW 156TH ST APT 107, PALMETTO BAY, FL, 33157-0204

Loan Status Date	2022-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4017
Loan Approval Amount (current)	4017
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PALMETTO BAY, MIAMI-DADE, FL, 33157-0204
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	4105.15
Forgiveness Paid Date	2022-09-09

Date of last update: 24 Feb 2025