| Entity Name: | NICOLAS MOY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLAS MOY 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: | 15 Aug 2022 (3 years ago) |
| Document Number: | L22000358582 |
| FEI/EIN Number |
92-1104058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1343 Main ST, Sarasota, FL, 34236, US |
| Mail Address: | 1343 Main ST, Sarasota, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moy Nicolas | Chief Executive Officer | 1343 Main ST, Sarasota, FL, 34236 |
| MOY NICOLAS I | Agent | 1343 Main ST, Sarasota, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-21 | 1343 Main ST, SUITE 420, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-21 | 1343 Main ST, SUITE 420, Sarasota, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-21 | 1343 Main ST, Suite #705, Sarasota, FL 34236 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
