| Entity Name: | NICHOLE MOODY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICHOLE MOODY 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: | 12 Feb 2018 (7 years ago) |
| Document Number: | L18000037574 |
| FEI/EIN Number |
82-4593430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4108, Barret Ave, Plant City, FL, 33566, US |
| Mail Address: | 4108, Barret Ave, Plant City, FL, 33566, US |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moody Nichole | Manager | 4108, Plant City, FL, 33566 |
| MOODY NICHOLE | Agent | 4108, Plant City, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 4108, Barret Ave, Plant City, FL 33566 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 4108, Barret Ave, Plant City, FL 33566 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 4108, Barret Ave, Plant City, FL 33566 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8433558407 | 2021-02-13 | 0455 | PPS | 1106 Branch Acres Dr, Plant City, FL, 33565-5611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5898407310 | 2020-04-30 | 0455 | PPP | 1106 Branch Acres Drive, Plant City, FL, 33565 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
