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THE NICOLAS GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE NICOLAS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE NICOLAS GROUP 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: 11 Feb 2019 (6 years ago)
Document Number: L19000040952
FEI/EIN Number 364924538

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

Address: 1159 EAST ALTAMONTE DRIVE, UNIT 1029, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 21200 OXNARD ST. #7095, WOODLAND HILLS, CA, 91367, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLAS ROMEL A Owner 21200 OXNARD ST., WOODLAND HILLS, CA, 91367
NICOLAS OLIVIER J Owner 21200 OXNARD ST., WOODLAND HILLS, CA, 91367
BERGERON FABIOLA I Owner 21200 OXNARD ST., WOODLAND HILLS, CA, 91367
NICOLAS ROMEL A Agent 1159 EAST ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 1159 EAST ALTAMONTE DRIVE, UNIT 1029, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 1159 EAST ALTAMONTE DRIVE, UNIT 1029, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 1159 EAST ALTAMONTE DRIVE, UNIT 1029, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-02
Florida Limited Liability 2019-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State