Search icon

NICOLE ABREU, LLC - Florida Company Profile

Company Details

Entity Name: NICOLE ABREU, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICOLE ABREU, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Jun 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000123418
FEI/EIN Number 471979406

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

Address: 1779 N. CONGRESS AVE., BOYNTON BEACH, FL, 33426, US
Mail Address: 1779 N. CONGRESS AVE., BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABREU NICOLE Authorized Member 1779 N. CONGRESS AVE., BOYNTON BEACH, FL, 33426
Abreu Nicole Agent 1779 N. CONGRESS AVE., BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000098834 THE INSURANCE PROS EXPIRED 2016-09-09 2021-12-31 - 1779 N. CONGRESS AVE, BOYNTON BEACH, FL, 33426
G16000066228 THE TAX PROS EXPIRED 2016-07-06 2021-12-31 - 1779 N. CONGRESS AVE., BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-06-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-04 Abreu, Nicole -
LC STMNT OF RA/RO CHG 2016-07-11 - -

Documents

Name Date
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
REINSTATEMENT 2019-06-03
AMENDED ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2017-01-03
CORLCRACHG 2016-07-11
Florida Limited Liability 2016-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7999188506 2021-03-08 0455 PPS 1779 N Congress Ave, Boynton Beach, FL, 33426-8205
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10456.05
Loan Approval Amount (current) 10456.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33426-8205
Project Congressional District FL-22
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10535.97
Forgiveness Paid Date 2021-12-14
3672357404 2020-05-07 0455 PPP 1779 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10330.58
Loan Approval Amount (current) 10330.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33426-2900
Project Congressional District FL-22
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10416.9
Forgiveness Paid Date 2021-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State