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NIECHE ENTERPRISES LLC

Company Details

Entity Name: NIECHE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Feb 2016 (9 years ago)
Document Number: L16000021286
FEI/EIN Number 81-1399083
Address: 2883 BARTON PLACE, BARTOW, FL, 33830
Mail Address: PO BOX 1377, EAGLE LAKE, FL, 33839
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES DENISE J Agent 2883 BARTON PLACE, BARTOW, FL, 33830

Chief Executive Officer

Name Role Address
TORRES DENISE J Chief Executive Officer PO BOX 1377, EAGLE LAKE, FL, 33839

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012999 NIECHE HARVESTING EXPIRED 2016-02-04 2021-12-31 No data PO BOX 1377, EAGLE LAKE, FL, 33839

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-23
Florida Limited Liability 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7461498405 2021-02-12 0455 PPP 2883 Barton Pl, Bartow, FL, 33830-8996
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148183.05
Loan Approval Amount (current) 148183.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bartow, POLK, FL, 33830-8996
Project Congressional District FL-18
Number of Employees 100
NAICS code 111339
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148973.36
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State