| Entity Name: | NIKKI LEVY INTERIORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKKI LEVY INTERIORS 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: | 09 May 2013 (12 years ago) |
| Document Number: | L13000068294 |
| FEI/EIN Number |
46-2758915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4722 NW 2ND AVE, STE C106, BOCA RATON, FL, 33431, US |
| Mail Address: | 4722 NW 2ND AVE, STE C106, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIKKI LEVY INTERIORS 401(K) P/S PLAN | 2023 | 462758915 | 2024-07-03 | NIKKI LEVY INTERIORS | 5 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | MICHAEL LEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 5612714770 |
| Plan sponsor’s address | 4722 NW 2ND AVE STE C106, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 462758915 |
| Plan administrator’s name | NIKKI LEVY INTERIORS |
| Plan administrator’s address | 4722 NW 2ND AVE STE C106, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5612714770 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | MICHAEL LEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEVY NICOLE | Managing Member | 7502 NW 26TH WAY, BOCA RATON, FL, 33496 |
| Levy Michael | Auth | 7502 NW 26th Way, BOCA RATON, FL, 33496 |
| LEVY NICOLE | Agent | 7502 NW 26th Way, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 751 Park of Commerce Dr., STE 124, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 751 Park of Commerce Dr., STE 124, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 7502 NW 26th Way, Boca Raton, FL 33496 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2295 EAST IRLO HOLDINGS, LLC VS NIKKI LEVY INTERIORS, LLC | 4D2021-3057 | 2021-10-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 2295 EAST IRLO HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jason Stuart Weiss |
| Name | NIKKI LEVY INTERIORS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Geoffrey M. Cahen |
| Name | Hon. Reginald Roy Corlew |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-04-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-03-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-02-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | 2295 East Irlo Holdings, LLC |
| Docket Date | 2022-01-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Nikki Levy Interiors, LLC |
| Docket Date | 2022-01-06 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | 2295 East Irlo Holdings, LLC |
| Docket Date | 2022-01-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **Stricken** |
| On Behalf Of | 2295 East Irlo Holdings, LLC |
| Docket Date | 2021-12-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (148 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-11-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NO TRANSCRIPT |
| On Behalf Of | 2295 East Irlo Holdings, LLC |
| Docket Date | 2021-10-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-10-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 2295 East Irlo Holdings, LLC |
| Docket Date | 2021-10-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-01-03 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellant’s initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it does not have the arguments written out in the Table of Contents. An amended initial brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6014998602 | 2021-03-20 | 0455 | PPS | 4722 NW 2nd Ave Ste C106, Boca Raton, FL, 33431-4167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5064367707 | 2020-05-01 | 0455 | PPP | 4722 NW 2ND AVE STE C106, BOCA RATON, FL, 33431-4167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
