| Entity Name: | NICMARC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICMARC 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: | 25 May 2016 (9 years ago) |
| Document Number: | L16000102259 |
| FEI/EIN Number |
812781847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 Ocean Shore Boulevard, Ormond Beach, FL, 32176, US |
| Mail Address: | 1314 Ocean Shore Boulevard, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED NIGEL | Manager | 1304 Golf Avenue, ORMOND BEACH, FL, 32174 |
| SGM LAW GROUP PLLC | Agent | 800 CORPORATE DRIVE, FORT LAUDERDALE, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000154807 | SUNNY SIDE UP | ACTIVE | 2020-12-07 | 2025-12-31 | - | 130 SANDS PARC BOULEVARD, APT # 213, DAYTONA BEACH, FL, 32117 |
| G17000048119 | NICMARC FAMILY DINER | EXPIRED | 2017-05-02 | 2022-12-31 | - | 4019 SW PORT ST LUCIE BLVD, UNIT 2 & 3, PORT ST LUCIE, FL, 34953 |
| G17000015251 | FRANK'S DELI AND CAFE | EXPIRED | 2017-02-09 | 2022-12-31 | - | 4019 SW PORT ST LUCIE BLVD, UNIT 2 & #, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 1314 Ocean Shore Boulevard, Ormond Beach, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1314 Ocean Shore Boulevard, Ormond Beach, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6821047305 | 2020-04-30 | 0455 | PPP | 4019 SW PORT ST LUCIE BLVD STE 2, PORT ST LUCIE, FL, 34953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
