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NICHOLAS FINANCIAL LLC - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522220
Sponsor’s telephone number 7277260763
Plan sponsor’s mailing address 2454 MCMULLEN BOOTH RD, BUILDING C, SUITE 501B, CLEARWATER, FL, 33759
Plan sponsor’s address 2454 MCMULLEN BOOTH RD, BUILDING C, SUITE 501B, CLEARWATER, FL, 33759

Plan administrator’s name and address

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-02-16 - -

Documents

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