| Entity Name: | NICROLA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICROLA INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 18 Jun 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2009 (16 years ago) |
| Document Number: | L00000004583 |
| FEI/EIN Number |
651001522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 N. COMMERCE PKWY, #315, WESTON, FL, 33326 |
| Mail Address: | 1625 N. COMMERCE PKWY, #315, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLANDO LUIS E | Managing Member | 1625 N. COMMERCE PKWY, SUITE 320, WESTON, FL, 33326 |
| ALBACETE ALFONSO | Agent | 1625 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-06-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-10 | 1625 N COMMERCE PARKWAY, #320, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-20 | 1625 N. COMMERCE PKWY, #315, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-20 | 1625 N. COMMERCE PKWY, #315, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000924481 | LAPSED | 12-05245-COWE-80 | BROWARD COUNTY | 2013-03-07 | 2018-05-22 | $8667.85 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, PLANTATION, FL 33337 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-06-18 |
| ANNUAL REPORT | 2008-06-10 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-06 |
| REINSTATEMENT | 2005-10-20 |
| ANNUAL REPORT | 2004-02-06 |
| LIMITED LIABILITY CORPORATION | 2003-01-29 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-02-14 |
| Florida Limited Liabilites | 2000-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
