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. |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NICOLA KLEIN LLC | 2021 | 811540170 | 2022-07-20 | NICOLA KLEIN LLC | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-07-20 |
Name of individual signing | NICOLA KLEIN |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7123077300 | 2020-04-30 | 0455 | PPP | 17571 Lake Park Road, Boca Raton, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State