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NOTICO LLC - Florida Company Profile

Company Details

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

NOTICO 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: 23 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2024 (6 months ago)
Document Number: L17000018053
FEI/EIN Number 82-2932075

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

Address: 3725 Lake Worth Rd, LAKE WORTH, FL, 33461, US
Mail Address: 3725 Lake Worth Rd, Palm Springs, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLAS ROMISE Manager 3725 Lake Worth Rd, PALM SPRINGS, FL, 33461
COLAS JEAN Manager 3725 Lake Worth Rd, PALM SPRINGS, FL, 33461
COLAS ROMISE Agent 3725 Lake Worth Rd, PALM SPRINGS, FL, 33461

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-03-04 COLAS, ROMISE -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 3725 Lake Worth Rd, PALM SPRINGS, FL 33461 -
REINSTATEMENT 2019-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 3725 Lake Worth Rd, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2019-03-04 3725 Lake Worth Rd, LAKE WORTH, FL 33461 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000020180 ACTIVE 502022CA002385MBAN CIRCUIT CIVIL, PALM BEACH CO. 2023-01-04 2028-01-18 $92,366.73 LAKE WORTH DOWNTOWN SHOPS, LLC, 7 LAWRENCE STREET, NEW BRUNSWICK, NJ 08901
J21000653711 TERMINATED 1000000909963 PALM BEACH 2021-12-16 2041-12-22 $ 1,518.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2024-11-13
REINSTATEMENT 2022-09-30
ANNUAL REPORT 2021-08-11
ANNUAL REPORT 2020-05-29
REINSTATEMENT 2019-03-04
Florida Limited Liability 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1375527804 2020-05-21 0455 PPP 3725 Lake Worth Rd, Lake Worth, FL, 33461-4033
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107705
Loan Approval Amount (current) 107705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33461-4033
Project Congressional District FL-22
Number of Employees 12
NAICS code 722310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 109162.01
Forgiveness Paid Date 2021-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State