Name: | Residential Niche, LLC |
Jurisdiction: | Colorado |
Legal type: | Domestic limited liability company |
Status: | Good Standing |
Date of registration: | 29 Nov 2006 (18 years ago) |
Entity Number: | 20061485198 |
ZIP code: | 80231 |
County: | Denver County |
Place of Formation: | COLORADO |
Principal Address: | 10200 E Girard Ave Bldg C Suite 145 Denver CO 80231 US |
Mailing Address: | US |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RESIDENTIAL NICHE, LLC 401(K) PROFIT SHARING PLAN | 2023 | 205993815 | 2024-10-01 | RESIDENTIAL NICHE, LLC | 19 | |||||||||||||
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Transaction ID | Type | Date | Effective date | Name | Comment |
---|---|---|---|---|---|
20241267456 | Statement Curing Delinquency | 2024-03-03 | 2024-03-03 | No data | No data |
20231168849 | File Report | 2023-02-13 | 2023-02-13 | No data | No data |
20211918577 | Statement Curing Delinquency | 2021-10-03 | 2021-10-03 | No data | No data |
20201424855 | File Report | 2020-05-14 | 2020-05-14 | No data | No data |
20191733689 | File Report | 2019-09-12 | 2019-09-12 | No data | No data |
20181582845 | File Report | 2018-07-24 | 2018-07-24 | No data | No data |
20171638588 | File Report | 2017-08-24 | 2017-08-24 | No data | No data |
20161365054 | Statement Curing Delinquency | 2016-05-24 | 2016-05-24 | No data | No data |
20141639370 | File Report | 2014-10-23 | 2014-10-23 | No data | Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address |
20141080666 | File Report | 2014-02-03 | 2014-02-03 | No data | No data |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
310468509 | 0830500 | 2007-08-06 | 770 GRANT ST., DENVER, CO, 80203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Accident |
Activity Nr | 101574762 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260020 B02 |
Issuance Date | 2008-01-17 |
Abatement Due Date | 2008-02-21 |
Current Penalty | 1200.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2008-01-17 |
Abatement Due Date | 2008-01-23 |
Current Penalty | 420.0 |
Initial Penalty | 525.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19260501 B04 II |
Issuance Date | 2008-01-17 |
Abatement Due Date | 2008-02-13 |
Current Penalty | 240.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8522087109 | 2020-04-15 | 0811 | PPP | 10200 E Girard Ave C-145, Denver, CO, 80231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Colorado's Secretary of State