| Entity Name: | NICK WALLACE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICK WALLACE HOLDINGS 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: | 20 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2024 (4 months ago) |
| Document Number: | L19000212963 |
| FEI/EIN Number |
842828605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6352 HARBOR BEND, MARGATE, FL, 33063, US |
| Mail Address: | 6352 HARBOR BEND, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stephens Sean | Auth | 6352 HARBOR BEND, MARGATE, FL, 33063 |
| STEPHENS SEAN | Agent | 6352 HARBOR BEND, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | STEPHENS, SEAN | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-27 |
| AMENDED ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4448828704 | 2021-04-01 | 0455 | PPP | 6352 Harbor Bnd, Margate, FL, 33063-7048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
