| Entity Name: | NICA INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA INVESTMENTS, 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: | 22 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000010067 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10191 W. SAMPLE RD., SUITE 212, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10191 W. SAMPLE RD., SUITE 212, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINBOW GROUP, INC. | Managing Member | - |
| CAPLAN LAWRENCE A | Agent | 2200 CORPORATE BLVD., BOCA RATON, FL, 33431 |
| CAMAR INVESTMENTS, L.L.C. | Managing Member | 873 N.W. 110TH TERRACE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-09 | 10191 W. SAMPLE RD., SUITE 212, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-09 | 10191 W. SAMPLE RD., SUITE 212, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-09 |
| Florida Limited Liabilites | 2001-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
