| Entity Name: | NICOLE 123 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NICOLE 123 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 Sep 2021 (3 years ago) |
| Document Number: | L21000415268 |
| FEI/EIN Number |
87-2779633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 837 EAST 1200 SOUTH, OREM, UT 84097 |
| Mail Address: | 837 EAST 1200 SOUTH, OREM, UT 84097 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITRAVEST MANAGEMENT LLC | Agent | - |
| SOFFE, MARK S | Manager | 837 EAST 1200 SOUTH, OREM, UT 84097 |
| SOFFE, DIANE F | Manager | 837 EAST 1200 SOUTH, OREM, UT 84097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-18 | Citravest Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-18 | 140 Island Way, 113, Clearwater Beach, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-07 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2022-04-15 |
| Florida Limited Liability | 2021-09-20 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
