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NICHOLAS FINANCIAL LLC

Company Details

Entity Name: NICHOLAS FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
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 46-4636698
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

Agent

Name Role Address
ARD, SHIRLEY & RUDOLPH P.A. Agent 207 W PARK AVE SUITE B, TALLAHASSEE, FL 32301

Manager

Name Role Address
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 No data No data

Documents

Name Date
WITHDRAWAL 2016-02-16
ANNUAL REPORT 2015-04-10
Foreign Limited 2014-01-31

Date of last update: 22 Jan 2025

Sources: Florida Department of State