| Entity Name: | NICHOLAS BOUMERHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICHOLAS BOUMERHI, 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: | 13 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | L17000254662 |
| FEI/EIN Number |
82-3696588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1518 United Street, Key West, FL, 33040, US |
| Mail Address: | 1518 United Street, Key West, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUMERHI NICK | Manager | 1518 UNITED STREET, KEY WEST, FL, 33040 |
| BOUMERHI NICHOLAS | Agent | 1518 United Street, Key West, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | BOUMERHI, NICHOLAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 1518 United Street, Key West, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 1518 United Street, Key West, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 1518 United Street, Key West, FL 33040 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-12 |
| ANNUAL REPORT | 2022-08-09 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-02 |
| Florida Limited Liability | 2017-12-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7128177109 | 2020-04-14 | 0455 | PPP | 1211 WATSON ST, KEY WEST, FL, 33040-3321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
