| Entity Name: | NICO WHEATLAND, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Oct 2016 (8 years ago) |
| Document Number: | L16000199437 |
| FEI/EIN Number | 81-4408334 |
| Address: | 515 N. Flagler Drive, Suite 350, WEST PALM BEACH, FL 33401 |
| Mail Address: | 515 N. Flagler Drive, Suite 350, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOZISIS, PHILIP | Agent | 201 S NARCISSUS AVE, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| NICOZISIS, PHILIP | Authorized Member | 301 CLEMATIS STREET STE 3000, WEST PALM BEACH, FL 33401 |
| NICOZISI, ELENI R | Authorized Member | 120 SPOONBILL RD., MANALAPAN, FL 33462 |
| Name | Role | Address |
|---|---|---|
| PENSCO TRUST CO CUSTODIAN FBO LOUIS NICOZISIS'S IRA | Manager | 1560 BROADWAY, SUITE 400, DENVER, CO 80217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 515 N. Flagler Drive, Suite 350, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 515 N. Flagler Drive, Suite 350, WEST PALM BEACH, FL 33401 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-08-14 |
| Florida Limited Liability | 2016-10-21 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
