Search icon

NICOLA MCCULLOUGH LLC - Florida Company Profile

Company Details

Entity Name: NICOLA MCCULLOUGH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICOLA MCCULLOUGH 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: 10 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 2020 (5 years ago)
Document Number: L11000003513
FEI/EIN Number 27-4497390

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

Address: 6000 Georgia ave, WEST PALM BEACH, FL, 33405, US
Mail Address: 6000 Georgia avenue, Suite 5, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCULLOUGH NICOLA Managing Member 1310 SE 14TH CT, DEERFIELD BEACH, FL, 33441
MCCULLOUGH NICOLA Agent 1310 SE 14TH CT, DEERFIELD BEACH, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000041049 SOLD GALLERY ACTIVE 2024-03-22 2029-12-31 - 6000 GEORGIA AVE, WEST PALM BEACH, FL, 33405
G24000024861 NIKISMITHGALLERY ACTIVE 2024-02-14 2029-12-31 - 1310 SE 14TH CT, DEERFIELD BEACH, FL, 33441
G13000049014 SOLD EXPIRED 2013-05-24 2018-12-31 - 5109 S DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405
G11000006754 SOLD EXPIRED 2011-01-14 2016-12-31 - 5109 S DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 6000 Georgia ave, Suite 5, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2024-03-28 6000 Georgia ave, Suite 5, WEST PALM BEACH, FL 33405 -
REINSTATEMENT 2020-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-01-31 MCCULLOUGH, NICOLA -
REINSTATEMENT 2018-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2013-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-03
REINSTATEMENT 2020-03-21
REINSTATEMENT 2018-01-31
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-09-18
ANNUAL REPORT 2014-04-10
REINSTATEMENT 2013-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7345768504 2021-03-05 0455 PPS 407 Roseland Dr, West Palm Beach, FL, 33405-2248
Loan Status Date 2023-06-02
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2095.83
Loan Approval Amount (current) 2095.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-2248
Project Congressional District FL-22
Number of Employees 1
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6483057402 2020-05-14 0455 PPP 407 Roseland Drive, West Palm Beach, FL, 33405-2248
Loan Status Date 2022-06-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3095.84
Loan Approval Amount (current) 2095.84
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 1
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State