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NICOLE WILLIAMS, LLC

NICOLE WILLIAMS, LLC - Florida Company Profile

Company Details

Entity Name:	NICOLE WILLIAMS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NICOLE WILLIAMS, 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:	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:	10 Dec 2021 (3 years ago)
Document Number:	L21000521330
FEI/EIN Number	87-3948265 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1118 Sleepy Oak Drive, WESLEY CHAPEL, FL, 33543, US
Mail Address:	1118 Sleepy Oak Drive, WESLEY CHAPEL, FL, 33543, US
ZIP code:	33543
County:	Pasco
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
WILLIAMS NICOLE	Manager	1118 SLEEPY OAK DR, WESLEY CHAPEL, FL, 33543
WILLIAMS NICOLE	Agent	1118 Sleepy Oak Drive, WESLEY CHAPEL, FL, 33543

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-10	1118 Sleepy Oak Drive, WESLEY CHAPEL, FL 33543	-
CHANGE OF PRINCIPAL ADDRESS	2022-12-12	1118 Sleepy Oak Drive, WESLEY CHAPEL, FL 33543	-
CHANGE OF MAILING ADDRESS	2022-12-12	1118 Sleepy Oak Drive, WESLEY CHAPEL, FL 33543	-

Court Cases

Title

Case Number

Docket Date

Status

Cordis Corporation, Appellant(s), v. Nicole Williams, etc., et al., Appellee(s).

3D2020-1672

2020-11-16

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-24655

Parties

Name	CORDIS CORPORATION
Role	Appellant
Status	Active
Representations	JOHN D. GOLDEN, VINCENT J. GALLUZZO

Name	NICOLE WILLIAMS, LLC
Role	Appellee
Status	Active
Representations	ANDREA M. COX, JOSEPH R. JOHNSON, JEFFREY B. SHAPIRO

Name	Hon. David C. Miller
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-08-02
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-08-02
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-07-14
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Opinion

Docket Date	2021-07-12
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ NOTICE OF CHANGE OF FIRM NAME APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
On Behalf Of	CORDIS CORPORATION

Docket Date	2021-07-07
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied.

Docket Date	2021-05-28
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	CORDIS CORPORATION

Docket Date	2021-04-06
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Denied (OD999) ~ Appellant's Unopposed Motion to Determine Confidentiality ofAppellant's Supplemental Appendix is granted as stated in the Motion.Appellees' Opposition to Appellant's Motion to Stay Trial CourtProceedings Pending Appeal or, Alternatively, to Expedite Appeal is noted.Upon consideration, Appellant's Motion to StayTrial Court Proceedings Pending Appeal or, Alternatively, to ExpediteAppeal is hereby denied

Docket Date	2021-03-30
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	CORDIS CORPORATION

Docket Date	2021-03-29
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S OPPOSITION TO APPELLANT'S MOTION TO STAY TRIAL COURT PROCEEDINGS PENDING APPEALOR, ALTERNATIVELY, TO EXPEDITE APPEAL
On Behalf Of	NICOLE WILLIAMS

Docket Date	2021-03-22
Type	Motions Other
Subtype	Motion to Determine Confidentiality
Description	Motion to Determine Confidentiality ~ UNOPPOSED MOTION TO DETERMINE CONFIDENTIALITY OFAPPELLANT'S SUPPLEMENTAL APPENDIX
On Behalf Of	CORDIS CORPORATION

Docket Date	2021-03-22
Type	Record
Subtype	Appendix
Description	Appendix ~ SUPPLEMENTAL APPENDIX TO APPELLANT'SMOTION TO STAY TRIAL COURT PROCEEDINGS PENDINGAPPEAL OR, ALTERNATIVELY, TO EXPEDITE APPEAL
On Behalf Of	CORDIS CORPORATION

Docket Date	2021-03-15
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	CORDIS CORPORATION

Docket Date	2021-02-16
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellee Nicola Williams’s Unopposed Motion to Determine Confidentiality of Answer Brief and Appendix is granted as stated in the Motion.

Docket Date	2021-02-12
Type	Motions Other
Subtype	Motion to Determine Confidentiality
Description	Motion to Determine Confidentiality
On Behalf Of	NICOLE WILLIAMS

Docket Date	2021-02-12
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ FILED UNDER SEAL
On Behalf Of	NICOLE WILLIAMS

Docket Date	2021-02-12
Type	Record
Subtype	Appendix
Description	Appendix ~ FILED UNDER SEAL
On Behalf Of	NICOLE WILLIAMS

Docket Date	2021-02-01
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief (OG04) ~ Appellee Nicole Williams’s Second Motion for Extension of Time to File the Answer Brief is granted to and including February 12, 2021.

Docket Date	2021-01-28
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	NICOLE WILLIAMS

Docket Date	2020-12-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief (OG04) ~ Appellee Nicola Williams’s Motion for Extension of Time to File the Answer Brief is granted to and including January 29, 2021.

Docket Date	2020-12-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	NICOLE WILLIAMS

Docket Date	2020-12-16
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ The Responses to the Court’s November 24, 2020, Show Cause Order are noted. Upon the Court’s own motion, it is ordered that the above-referenced appeals are hereby consolidated for the purposes of traveling together.

Docket Date	2020-12-14
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE NICOLA WILLIAMS' RESPONSE TO NOVEMBER 24, 2020ORDER TO SHOW CAUSE AS TO WHY THIS APPEAL SHOULD NOTBE CONSOLIDATED WITH OTHER CASES
On Behalf Of	NICOLE WILLIAMS

Docket Date	2020-12-04
Type	Response
Subtype	Response
Description	RESPONSE ~ TO NOVEMBER 24, 2020, ORDER TO SHOW CAUSE AS TO WHY THIS APPEAL SHOULD NOT BE CONSOLIDATED WITH OTHER CASES
On Behalf Of	CORDIS CORPORATION

Docket Date	2020-11-30
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	CORDIS CORPORATION

Docket Date	2020-11-30
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CORDIS CORPORATION

Docket Date	2020-11-30
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TO INITIAL BRIEFOFAPPELLANT CORDIS CORPORATION
On Behalf Of	CORDIS CORPORATION

Docket Date	2020-11-24
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Appellant is ordered to show cause within ten (10) days from the date of this Order as to why the above-referenced appeals should not be consolidated for all appellate purposes. Appellees may file a response within ten (10) days thereafter.

Docket Date	2020-11-20
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	CORDIS CORPORATION

Docket Date	2020-11-16
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	CORDIS CORPORATION

Docket Date	2020-11-16
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new letter with attachments. The $300 filing fee for a notice of appeal is due.

Docket Date	2020-11-16
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 26, 2020.

Docket Date	2020-11-16
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2024-02-22
ANNUAL REPORT	2023-04-10
ANNUAL REPORT	2022-03-10
Florida Limited Liability	2021-12-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3907938904

2021-04-28

0455

PPP

685 kirkland st, Lake Wales, FL, 33853

Loan Status Date	2023-08-10
Loan Status	Charged Off
Loan Maturity in Months	33
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Wales, POLK, FL, 33853
Project Congressional District	FL-09
Number of Employees	1
NAICS code	621498
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4156108709

2021-03-31

0455

PPP

1948 Harvest Landing Cir, Lakeland, FL, 33810-5176

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20412
Loan Approval Amount (current)	20412
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lakeland, POLK, FL, 33810-5176
Project Congressional District	FL-15
Number of Employees	1
NAICS code	541430
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20522.56
Forgiveness Paid Date	2021-10-20

8369268909

2021-05-11

0491

PPP

3235 zillah at, Tallahassee, FL, 32305

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5045
Loan Approval Amount (current)	5045
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	Tallahassee, LEON, FL, 32305
Project Congressional District	FL-02
Number of Employees	1
NAICS code	621610
Borrower Race	Black or African American
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	-
Forgiveness Paid Date	-

1650718902

2021-04-26

0455

PPP

4024 Eastridge Cir, Deerfield Beach, FL, 33064-1842

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10415
Loan Approval Amount (current)	10415
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Deerfield Beach, BROWARD, FL, 33064-1842
Project Congressional District	FL-23
Number of Employees	1
NAICS code	425120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10453.48
Forgiveness Paid Date	2021-09-14

1026328703

2021-03-26

0455

PPP

1044 W Ventura Ave Apt 704, Clewiston, FL, 33440-3418

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Clewiston, HENDRY, FL, 33440-3418
Project Congressional District	FL-18
Number of Employees	1
NAICS code	621610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20912.86
Forgiveness Paid Date	2021-08-19

4067588809

2021-04-15

0455

PPS

1044 W Ventura Ave Apt 704, Clewiston, FL, 33440-3418

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Clewiston, HENDRY, FL, 33440-3418
Project Congressional District	FL-18
Number of Employees	1
NAICS code	621610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20938.32
Forgiveness Paid Date	2021-10-26

2821718205

2020-08-03

0455

PPP

3033 Northwest 4th Court, Pompano Beach, FL, 33069-2101

Loan Status Date	2023-03-17
Loan Status	Charged Off
Loan Maturity in Months	29
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529431
Servicing Lender Name	MBE Capital Partners
Servicing Lender Address	1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Pompano Beach, BROWARD, FL, 33069-2101
Project Congressional District	FL-20
Number of Employees	1
NAICS code	448210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529431
Originating Lender Name	MBE Capital Partners
Originating Lender Address	Fort Lee, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025

Sources: Florida Department of State

NICOLE WILLIAMS, LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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