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NICOLET CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: NICOLET CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Mar 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M04000001184
FEI/EIN Number 331084319

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 PGA BLVD., #430, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 3300 PGA BLVD., #430, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REICH DOUG Manager 3300 PGA BLVD, SUITE 430, PALM BEACH GARDENS, FL, 33410
REICH DOUG Agent 11621 KEW GARDENS AVENUE, SUITE 210, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-19 3300 PGA BLVD., #430, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2006-05-19 3300 PGA BLVD., #430, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2006-05-19
ANNUAL REPORT 2005-04-16
Foreign Limited 2004-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State