Search icon

NICK'S CLEANING AND TRANSPORTATION, LLC - Florida Company Profile

Company Details

Entity Name: NICK'S CLEANING AND TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICK'S CLEANING AND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2023 (a year ago)
Document Number: L18000213326
FEI/EIN Number 83-1930532

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20621 NW 10 AVE, MIAMI GARDENS, FL, 33169, US
Mail Address: 20621 NW 10 AVE, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sejour Nico President 20621 NW 10 AVE, MIAMI GARDENS, FL, 33169
SEJOUR NICO Agent 20621 NW 10 AVE, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 20621 NW 10 AVE, MIAMI GARDENS, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-07 20621 NW 10 AVE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2023-12-07 20621 NW 10 AVE, MIAMI GARDENS, FL 33169 -
REINSTATEMENT 2023-11-08 - -
REGISTERED AGENT NAME CHANGED 2023-11-08 SEJOUR, NICO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2020-11-12 - -
LC STMNT OF RA/RO CHG 2019-08-06 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2024-01-22
REINSTATEMENT 2023-11-08
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-01
LC Amendment 2020-11-12
ANNUAL REPORT 2020-03-17
CORLCRACHG 2019-08-06
ANNUAL REPORT 2019-03-16
Florida Limited Liability 2018-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6312708605 2021-03-23 0455 PPP 3722 SW 52nd Ave, Hollywood, FL, 33023-6969
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 249021
Loan Approval Amount (current) 249021
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33023-6969
Project Congressional District FL-24
Number of Employees 16
NAICS code 561720
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State