| Entity Name: | NICOLETTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLETTA 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: | 05 Sep 2019 (6 years ago) |
| Document Number: | L19000224656 |
| FEI/EIN Number |
84-2941427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3571 E ROAD, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 967 W RAMBLING DR, WELLINGTON, FL, 33414 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRERO FRANCISCA M | Authorized Member | 3571 E ROAD, LOXAHATCHEE, FL, 33470 |
| AGUIRRE RODOLFO R | Authorized Member | 3571 E ROAD, LOXAHATCHEE, FL, 33470 |
| GOLDEN PAULA | Agent | 967 W RAMBLING DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-07 | GOLDEN, PAULA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-06 |
| Florida Limited Liability | 2019-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8663437307 | 2020-05-01 | 0455 | PPP | 3571 E RD, LOXAHATCHEE, FL, 33470-6405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
