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NICMARC LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

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:
3692.00
Total Face Value Of Loan:
3692.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3692
Current Approval Amount:
3692
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State