Search icon

HAUTE COUTURE BY NICOLADI LLC - Florida Company Profile

Company Details

Entity Name: HAUTE COUTURE BY NICOLADI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAUTE COUTURE BY NICOLADI 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: 01 Mar 2017 (8 years ago)
Document Number: L17000047642
FEI/EIN Number 82-0621026

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

Address: 13766 NE 11th ave, MIAMI, FL, 33161, US
Mail Address: 13766 NE 11th Avenue, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLAS MARC P Manager 20 NW 125th Street, Miami, FL, 33168
Maurice Martine H Vice Chairman 947 NE 145th Street, Miami, FL, 33161
Maurice Golding Agent 947 NE 145th Street, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-01 13766 NE 11th ave, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2021-03-01 Maurice, Golding -
CHANGE OF PRINCIPAL ADDRESS 2020-08-28 13766 NE 11th ave, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 947 NE 145th Street, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3928908905 2021-04-28 0455 PPS 13766 NE 11th Ave, North Miami, FL, 33161-3807
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94096
Loan Approval Amount (current) 94096
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-3807
Project Congressional District FL-24
Number of Employees 7
NAICS code 339999
Borrower Race Black or African American
Borrower Ethnicity Not 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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 94954.46
Forgiveness Paid Date 2022-03-29
5512208009 2020-06-28 0455 PPP 945 NE 145th street, North Miami, FL, 33161-2339
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125461
Loan Approval Amount (current) 125461
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-2339
Project Congressional District FL-24
Number of Employees 7
NAICS code 424330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State