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NICI'S SUGAR THUMB LLC - Florida Company Profile

Company Details

Entity Name: NICI'S SUGAR THUMB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICI'S SUGAR THUMB 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 Jun 2021 (4 years ago)
Date of dissolution: 03 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Sep 2023 (2 years ago)
Document Number: L21000294421
FEI/EIN Number 87-1399904

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

Address: 3494 Bareback Trail, ORMOND BEACH, FL, 32174, US
Mail Address: PO Box 730193, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMOAK ROBERTA D Manager 3494 Bareback Trail, ORMOND BEACH, FL, 32174
SMOAK CHARLES S Manager 3494 Bareback Trail, ORMOND BEACH, FL, 32174
SMOAK DENISE Agent 3494 Bareback Trail, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 3494 Bareback Trail, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2022-03-29 3494 Bareback Trail, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 3494 Bareback Trail, ORMOND BEACH, FL 32174 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-03
ANNUAL REPORT 2022-03-29
Florida Limited Liability 2021-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State