| Entity Name: | NICKEY GREGORY COMPANY MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICKEY GREGORY COMPANY MIAMI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000033286 |
| FEI/EIN Number |
450710292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 NW 23RD ST, MIAMI, FL, 33142 |
| Mail Address: | 16 Forest Parkway, Bldg N, Forest Park, GA, 30297, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORY HARMON N | Managing Member | 1930 NW 23RD ST, MIAMI, FL, 33142 |
| GREGORY CHERYL J | Manager | 1930 NW 23RD ST, MIAMI, FL, 33142 |
| GREGORY HARMON N | Agent | 1930 NW 23RD ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 1930 NW 23RD ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2732507704 | 2020-05-01 | 0455 | PPP | 1930 NW 23rd Street, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
