| Entity Name: | NICOLE DAVIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLE DAVIS 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: | 16 Nov 2021 (3 years ago) |
| Document Number: | L21000492263 |
| FEI/EIN Number |
87-3616145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3180 N Jog Road, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 3180 N Jog Road, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS NICOLE E | Manager | 3180 N Jog Road, WEST PALM BEACH, FL, 33411 |
| DAVIS NICOLE E | Agent | 3180 N Jog Road, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 3180 N Jog Road, 4207, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 3180 N Jog Road, 4207, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 3180 N Jog Road, 4207, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-05 |
| Florida Limited Liability | 2021-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4911137302 | 2020-04-30 | 0491 | PPP | 1102 e 3rd street, Panama city, FL, 32401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9667868305 | 2021-01-31 | 0491 | PPS | 1102 E 3rd St, Panama City, FL, 32401-3740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8973458903 | 2021-05-12 | 0455 | PPP | 240 Pasadena Dr, Tampa, FL, 33615-6103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
