| Entity Name: | NICO DEVELOPER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICO DEVELOPER, 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: | 07 Sep 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000015377 |
| FEI/EIN Number |
651137807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER ST #1534, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLAGLER ST #1534, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ANTONIO | Managing Member | 3718 NW 12TH TERR, MIAMI, FL, 33126 |
| GUTIERREZ SORAYA | Manager | AV 14B #57-37 URB. RICUTER, MARACAIBO VENEZUELA, 4002 |
| NICENBOIM JOSE | Agent | 169 E. FLAGLER ST STE 1536, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-08 | 169 E. FLAGLER ST STE 1536, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-08 | 169 E. FLAGLER ST #1534, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-08 | 169 E. FLAGLER ST #1534, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-08 | NICENBOIM, JOSE | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-24 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-25 |
| ANNUAL REPORT | 2002-04-02 |
| Florida Limited Liabilites | 2001-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
