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DOUBLE NICKEL, LLC - Florida Company Profile

Company Details

Entity Name: DOUBLE NICKEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOUBLE NICKEL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000048567
FEI/EIN Number 83-3764393

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

Address: 3865 SE 58th Ave, Ocala, FL, 34480, US
Mail Address: 2375C NE 25th AVE #203, OCALA, FL, 34479, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINCHEE STEVEN E Managing Member 3865 SE 58th Ave, Ocala, FL, 34480
BENITEZ JOSE Managing Member 3865 SE 58th Ave, Ocala, FL, 34480
SEARS MARK Agent 2375 NE 25TH AVE, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 3865 SE 58th Ave, Ocala, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 2375 NE 25TH AVE, STE C, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2021-01-04 3865 SE 58th Ave, Ocala, FL 34480 -
REGISTERED AGENT NAME CHANGED 2021-01-04 SEARS, MARK -

Documents

Name Date
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2943947903 2020-06-12 0491 PPP 3865 Southeast 58th Avenue, Ocala, FL, 34480
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Ocala, MARION, FL, 34480-00ND
Project Congressional District FL-06
Number of Employees 9
NAICS code 333515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4539.38
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State