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