Entity Name: | NICHOLAS FINANCIAL 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: | 31 Jan 2014 (11 years ago) |
Date of dissolution: | 16 Feb 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 16 Feb 2016 (9 years ago) |
Document Number: | M14000000685 |
FEI/EIN Number |
464636698
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10 E 40TH ST 44TH FLOOR, NEW YORK, NY, 10016 |
Mail Address: | 10 E 40TH ST 44TH FLOOR, NEW YORK, NY, 10016 |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NICHOLAS FINANCIAL, INC. RETIREMENT PLAN | 2011 | 593019317 | 2012-10-15 | NICHOLAS FINANCIAL | 259 | |||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 593019317 |
Plan administrator’s name | NICHOLAS FINANCIAL |
Plan administrator’s address | 2454 MCMULLEN BOOTH RD, BUILDING C, SUITE 501B, CLEARWATER, FL, 33759 |
Administrator’s telephone number | 7277260763 |
Number of participants as of the end of the plan year
Active participants | 265 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 17 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Number of participants with account balances as of the end of the plan year | 111 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
Role | Plan administrator |
Date | 2012-10-15 |
Name of individual signing | RALPH FINKENBRINK |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ARD, SHIRLEY & RUDOLPH P.A. | Agent | 207 W PARK AVE SUITE B, TALLAHASSEE, FL, 32301 |
WATERSHED GP LLC | Manager | 10 E 40TH ST 44TH FLOOR, NEW YORK, NY, 10016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-02-16 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2016-02-16 |
ANNUAL REPORT | 2015-04-10 |
Foreign Limited | 2014-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State