| Entity Name: | NICKO TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICKO TRANSPORTATION 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. |
| 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: | 17 Apr 2017 (8 years ago) |
| Document Number: | L17000084637 |
| FEI/EIN Number |
82-1256572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13413 GEMMER ROAD, NAPLES, FL, 34114, US |
| Mail Address: | 13413 GEMMER ROAD, NAPLES, FL, 34114, US |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Exantus Leunique | Manager | 13413 GEMMER ROAD, NAPLES, FL, 34114 |
| Phillistin Widely | Vice President | 13413 GEMMER ROAD, NAPLES, FL, 34114 |
| Exantus Leunique | Agent | 13413 GEMMER ROAD, NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | Exantus, Leunique | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 13413 GEMMER ROAD, NAPLES, FL 34114 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 13413 GEMMER ROAD, NAPLES, FL 34114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 13413 GEMMER ROAD, NAPLES, FL 34114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-06 |
| Florida Limited Liability | 2017-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5637078207 | 2020-08-08 | 0455 | PPP | 13413 gemmer road, NAPLES, FL, 34114-8771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
