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NICEVILLE FINANCIAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NICEVILLE FINANCIAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICEVILLE FINANCIAL HOLDINGS, 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: 21 Jan 2016 (9 years ago)
Date of dissolution: 15 Nov 2021 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2021 (3 years ago)
Document Number: L16000014775
FEI/EIN Number NOT APPLICABLE

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

Address: 2101 East Drive, Saint Louis, MO, 63131, US
Mail Address: 2101 East Drive, Saint Louis, MO, 63131, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lanter Steven W Manager 2101 East Drive, Saint Louis, MO, 63131
MCINNIS C. JEFFREY Agent 909 MAR WALT DRIVE, FORT WALTON BEACH, FL, 32547

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 2101 East Drive, Saint Louis, MO 63131 -
CHANGE OF MAILING ADDRESS 2021-02-11 2101 East Drive, Saint Louis, MO 63131 -

Documents

Name Date
LC Voluntary Dissolution 2021-11-15
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-17
Florida Limited Liability 2016-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State