| Entity Name: | LCNICOLAI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LCNICOLAI INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Feb 2017 (8 years ago) |
| Document Number: | P17000016463 |
| FEI/EIN Number |
46-2856142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5025 COLLINS AVE,, 903, MIAMI BEACH, FL 33140 |
| Mail Address: | 5025 COLLINS AVE,, 903, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN, LILIANA CARBON | President | 5025 COLLINS AVE,, Apt 903 MIAMI BEACH, FL 33140 |
| ROSEN, LILIANA CARBON | Director | 5025 COLLINS AVE,, Apt 903 MIAMI BEACH, FL 33140 |
| GLOBAL TAX SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 5025 COLLINS AVE,, 903, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 5025 COLLINS AVE,, 903, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-14 |
| Domestic Profit | 2017-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4009999006 | 2021-05-20 | 0455 | PPS | 5025 Collins Ave Apt 1202NULL 5025 Collins Avenue Apt 1202null, Miami Beach, FL, 33140-2700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1785307800 | 2020-05-21 | 0455 | PPP | 5025 Collins Avenue Apt 1202, Miami Beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
