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NICOLA KLEIN LLC - Florida Company Profile

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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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
811540170
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38518.83
Total Face Value Of Loan:
38518.83

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$38,518.83
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,518.83
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$39,234.64
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $38,518.83

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Date of last update: 03 Jul 2025

Sources: Florida Department of State