| Entity Name: | NICKY B'S SCOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICKY B'S SCOP 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: |
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: | 01 Oct 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000247431 |
| FEI/EIN Number |
84-3349588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2494 NORTH HERITAGE OAKS PATH, HERNANDO, FL, 34442, US |
| Mail Address: | 2494 NORTH HERITAGE OAKS PATH, HERNANDO, FL, 34442, US |
| ZIP code: | 34442 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUHEAVER DANNY WII | Manager | 2494 NORTH HERITAGE OAKS PATH, HERNANDO, FL, 34442 |
| OTOOLE KRYSTLE M | Authorized Person | 4614 BRIDGEWATER CLUB LOOP, SPRING HILL, FL, 34607 |
| PETERSEN KLORISSA L | Authorized Person | 950 S YELLOWWOOD TER, LECANTO, FL, 34461- |
| COLLIER PAULA JII | Authorized Person | 30 N MONROE ST, BEVERLY HILLS, FL, 34465 |
| SOUHEAVER DANNY WII | Agent | 2494 NORTH HERITAGE OAKS PATH, HERNANDO, FL, 34442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000379838 | ACTIVE | 1000000896078 | CITRUS | 2021-07-22 | 2041-07-28 | $ 14,115.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J21000379846 | ACTIVE | 1000000896079 | CITRUS | 2021-07-22 | 2031-07-28 | $ 617.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7821338408 | 2021-02-12 | 0491 | PPS | 2494 N Heritage Oaks Path, Hernando, FL, 34442-6332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5276637108 | 2020-04-13 | 0491 | PPP | 2494 HERITAGE OAKS PATH, HERNANDO, FL, 34442-6332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
