| Entity Name: | NICOYA FARM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOYA FARM, 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: | 31 Aug 2017 (8 years ago) |
| Document Number: | L17000186884 |
| FEI/EIN Number |
822670041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 SE 27th St, Gainesville, FL, 32641, US |
| Mail Address: | 2202 SE 27th St, Gainesville, FL, 32641, US |
| ZIP code: | 32641 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHER AVIVA M | Authorized Representative | 2202 SE 27th St, Gainesville, FL, 32641 |
| ROBLETO DANIEL | Authorized Representative | 2202 SE 27th St, Gainesville, FL, 32641 |
| ROBLETO DANIEL A | Agent | 2202 SE 27th St, Gainesville, FL, 32641 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 2202 SE 27th St, Gainesville, FL 32641 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 2202 SE 27th St, Gainesville, FL 32641 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 2202 SE 27th St, Gainesville, FL 32641 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-06-29 |
| Florida Limited Liability | 2017-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7718408309 | 2021-01-28 | 0491 | PPS | 2202 SE 27th St, Gainesville, FL, 32641-1047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6730857110 | 2020-04-14 | 0491 | PPP | PO BOX 5644, GAINESVILLE, FL, 32627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
