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BILLY NICHOLS, LLC - Florida Company Profile

Company Details

Entity Name: BILLY NICHOLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILLY NICHOLS, 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: 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: 05 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000075080
FEI/EIN Number NOT APPLICABLE

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

Address: 1281 NATURES WAY, WINTER SPRINGS, FL, 32708
Mail Address: 1281 NATURES WAY, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLS BILLY Managing Member 1281 NATURES WAY, WINTER SPRINGS, FL, 32708
NICHOLS BILLY Agent 1281 NATURES WAY, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000299551 TERMINATED 1000000581907 SEMINOLE 2014-02-17 2024-03-13 $ 332.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY ST

Documents

Name Date
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-04
Florida Limited Liability 2012-06-05

Date of last update: 01 May 2025

Sources: Florida Department of State