| Entity Name: | JEAN-NICOLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEAN-NICOLAS, 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: | 05 Dec 2012 (12 years ago) |
| Document Number: | L12000151822 |
| FEI/EIN Number |
46-1507331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | KRAAIENWEG 49, KRAAINEM, 1950, BE |
| Mail Address: | KRAAIENWEG 49, KRAAINEM, 1950, BE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATTENBERGH PIERRE | Manager | KRAAIENWEG 49, KRAAINEM, 1950 |
| INVESTUS REALTY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | Investus Realty LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 1244 Ranchero Dr, SARASOTA, FL 34240 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | KRAAIENWEG 49, KRAAINEM 1950 BE | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | KRAAIENWEG 49, KRAAINEM 1950 BE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5312628001 | 2020-06-27 | 0455 | PPP | 6701 Mallards Cove Road 23C, Jupiter, FL, 33458-6003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7565788708 | 2021-04-06 | 0455 | PPP | 819 Sunridge Point Dr, Seffner, FL, 33584-5930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
