Search icon

NICOLE DAVIS LLC

Company Details

Entity Name: NICOLE DAVIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Nov 2021 (3 years ago)
Document Number: L21000492263
FEI/EIN Number 87-3616145
Address: 3180 N Jog Road, 4207, WEST PALM BEACH, FL 33411
Mail Address: 3180 N Jog Road, 4207, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DAVIS, NICOLE E Agent 3180 N Jog Road, 4207, WEST PALM BEACH, FL 33411

Manager

Name Role Address
DAVIS, NICOLE E Manager 3180 N Jog Road, 4207 WEST PALM BEACH, FL 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 3180 N Jog Road, 4207, WEST PALM BEACH, FL 33411 No data
CHANGE OF MAILING ADDRESS 2024-02-08 3180 N Jog Road, 4207, WEST PALM BEACH, FL 33411 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 3180 N Jog Road, 4207, WEST PALM BEACH, FL 33411 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-05
Florida Limited Liability 2021-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9667868305 2021-01-31 0491 PPS 1102 E 3rd St, Panama City, FL, 32401-3740
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1145
Loan Approval Amount (current) 1145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32401-3740
Project Congressional District FL-02
Number of Employees 1
NAICS code 561990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1153.09
Forgiveness Paid Date 2021-10-26
4911137302 2020-04-30 0491 PPP 1102 e 3rd street, Panama city, FL, 32401
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1100
Loan Approval Amount (current) 1100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama city, BAY, FL, 32401-0400
Project Congressional District FL-02
Number of Employees 1
NAICS code 561990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1108.36
Forgiveness Paid Date 2021-02-12
8973458903 2021-05-12 0455 PPP 240 Pasadena Dr, Tampa, FL, 33615-6103
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2962
Loan Approval Amount (current) 2962
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 Tampa, HILLSBOROUGH, FL, 33615-6103
Project Congressional District FL-14
Number of Employees 1
NAICS code 492210
Borrower Race White
Borrower Ethnicity 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 2975.41
Forgiveness Paid Date 2021-10-29

Date of last update: 12 Feb 2025

Sources: Florida Department of State