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NICHOLA FRANCESCA LLC - Florida Company Profile

Company Details

Entity Name: NICHOLA FRANCESCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICHOLA FRANCESCA 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: 04 Jan 2017 (8 years ago)
Document Number: L17000002995
FEI/EIN Number 81-4889623

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

Address: 2031 HARRISON STREET, HOLLYWOOD, FL, 33020, US
Mail Address: 2031 HARRISON STREET, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEPASS NICHOLA Manager 16385 BISCAYNE BLVD, AVENTURA, FL, 33160
DEPASS NICHOLA Agent 2031 HARRISON STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-29 2031 HARRISON STREET, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2023-07-29 2031 HARRISON STREET, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2023-07-29 DEPASS, NICHOLA -
REGISTERED AGENT ADDRESS CHANGED 2023-07-29 2031 HARRISON STREET, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-07-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-15
Florida Limited Liability 2017-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6287608509 2021-03-03 0455 PPS 18851 NE 29th Ave Ste 771, Aventura, FL, 33180-2808
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11197
Loan Approval Amount (current) 11197
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2808
Project Congressional District FL-24
Number of Employees 2
NAICS code 541410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 11232.58
Forgiveness Paid Date 2021-06-30
3610947409 2020-05-07 0455 PPP APT 708 411 N FEDERAL HWY, HALLANDLE BCH, FL, 33009
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10277.5
Loan Approval Amount (current) 10277.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HALLANDLE BCH, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10324.68
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State