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NICOLA KLEIN LLC - Florida Company Profile

Company Details

Entity Name: NICOLA KLEIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICOLA KLEIN 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: 08 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: L16000026658
FEI/EIN Number 81-1540170

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

Address: 17571 Lake Park Road, Boca Raton, FL, 33487, US
Mail Address: 17571 Lake Park Road, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICOLA KLEIN LLC 2021 811540170 2022-07-20 NICOLA KLEIN LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 531210
Sponsor’s telephone number 9178439141
Plan sponsor’s address 17571 LAKE PARK RD, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing NICOLA KLEIN
Valid signature Filed with authorized/valid electronic signature
NICOLA KLEIN LLC 2020 811540170 2021-07-15 NICOLA KLEIN LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 531210
Sponsor’s telephone number 9178439141
Plan sponsor’s address 17571 LAKE PARK RD, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing NICOLA KLEIN
Valid signature Filed with authorized/valid electronic signature
NICOLA KLEIN LLC 2019 811540170 2021-05-25 NICOLA KLEIN LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Sponsor’s telephone number 9178439141
Plan sponsor’s address 17571 LAKE PARK RD, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2021-05-25
Name of individual signing NICOLA KLEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Klein Nikki Managing Member 17571 Lake Park Road, Boca Raton, FL, 33487
KLEIN NICOLA Agent 17571 Lake Park Road, Boca Raton, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000100224 POP-BY HUB LLC ACTIVE 2022-08-24 2027-12-31 - 455 NW 35TH STREET SUITES 101 AND 102, BOCA RATON, FL, 33487
G22000096799 BRILLIANT LIVING POWDERED BY NIKKI KLEIN EXP REALTY ACTIVE 2022-08-16 2027-12-31 - 455 NW 35TH ST., SUITE 101, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 17571 Lake Park Road, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-04-29 17571 Lake Park Road, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 17571 Lake Park Road, Boca Raton, FL 33487 -
REINSTATEMENT 2019-02-11 - -
REGISTERED AGENT NAME CHANGED 2019-02-11 KLEIN, NICOLA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC NAME CHANGE 2016-05-23 NICOLA KLEIN LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-06-17
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-02-11
ANNUAL REPORT 2017-02-02
LC Name Change 2016-05-23
Florida Limited Liability 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7123077300 2020-04-30 0455 PPP 17571 Lake Park Road, Boca Raton, FL, 33487
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38518.83
Loan Approval Amount (current) 38518.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39234.64
Forgiveness Paid Date 2022-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State