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NICOLE ROSS, LLC - Florida Company Profile

Company Details

Entity Name: NICOLE ROSS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICOLE ROSS, 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: 11 Jun 2020 (5 years ago)
Date of dissolution: 11 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2024 (a year ago)
Document Number: L20000161744
FEI/EIN Number 85-1483916

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

Address: 8200 113TH STREET, SEMINOLE, FL, 33772, US
Mail Address: 8200 113TH STREET, SEMINOLE, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS NICOLE Authorized Member 8200 113TH STREET, SEMINOLE, FL, 33772
CPA PARTNERS, LLC Agent 8200 113TH STREET SUITE 103, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 8200 113TH STREET, SUITE 103, SEMINOLE, FL 33772 -
CHANGE OF MAILING ADDRESS 2023-02-23 8200 113TH STREET, SUITE 103, SEMINOLE, FL 33772 -
REGISTERED AGENT NAME CHANGED 2023-02-23 CPA PARTNERS, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-11
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-03-02
Florida Limited Liability 2020-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1122919002 2021-05-13 0455 PPP 92 SW 3rd St, Miami, FL, 33130-2998
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2998
Project Congressional District FL-27
Number of Employees 1
NAICS code 212321
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21002.13
Forgiveness Paid Date 2022-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State