| Entity Name: | NICO PROPERTIES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Aug 2021 (4 years ago) |
| Document Number: | M09000005057 |
| FEI/EIN Number |
251891010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 515 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| NICOZISIS PHILIP | Manager | 515 N. FLAGLER DRIVE #P-300, WEST PALM BEACH, FL, 33401 |
| NICOZISIS PHILIP | Agent | 515 N. FLAGLER DRIVE #P-300, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 515 N. FLAGLER DRIVE, Suite 350, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 515 N. FLAGLER DRIVE, Suite 350, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2021-08-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | NICOZISIS, PHILIP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-04 | 515 N. FLAGLER DRIVE #P-300, WEST PALM BEACH, FL 33401 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-08-04 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-15 |
| Foreign Limited | 2009-12-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7177487104 | 2020-04-14 | 0455 | PPP | 301 Clematis Street Suite 3000, West Palm Beach, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
