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NICHOLAS FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: NICHOLAS FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 31 Jan 2014 (12 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
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

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

Form 5500 Series

Employer Identification Number (EIN):
593019317
Plan Year:
2011
Number Of Participants:
259
Sponsors Telephone Number:

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State