| Entity Name: | NICO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICO ENTERPRISES, LLC 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: | 02 Oct 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000025912 |
| FEI/EIN Number |
010745984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10023 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 10023 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSUEGRA JUAN C | Managing Member | 10023 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256 |
| CONSUEGRA JUAN C | Agent | 10023 DEERCREEK CLUB ROAD EAST, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-23 |
| Florida Limited Liability | 2002-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
