Search icon

NICK POE & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: NICK POE & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICK POE & ASSOCIATES, 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: 17 Dec 2015 (9 years ago)
Document Number: L15000213146
FEI/EIN Number 81-0944242

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

Address: 590 WELLS ROAD, STE 2, ORANGE PARK, FL, 32073, US
Mail Address: 12481 DEEDER LANE, JACKSONVILLE, FL, 32258, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POE NICHOLAS S Authorized Member 590 WELLS ROAD, STE 2, ORANGE PARK, FL, 32073
POE NICHOLAS S Agent 12481 DEEDER LANE, JACKSONVILLE, FL, 32258

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-08-02
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2015-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9876907108 2020-04-15 0491 PPP 12481 Deeder Lane, Jacksonville, FL, 32258
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8085
Loan Approval Amount (current) 8085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121452
Servicing Lender Name First Command Bank
Servicing Lender Address 1 FirstComm Plz, FORT WORTH, TX, 76109-4978
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32258-0001
Project Congressional District FL-05
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121452
Originating Lender Name First Command Bank
Originating Lender Address FORT WORTH, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8162.75
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State