| Entity Name: | CASA INVESTIMENTO PER NICHOLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA INVESTIMENTO PER NICHOLAS 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: | 10 Jan 2003 (22 years ago) |
| Date of dissolution: | 02 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2018 (6 years ago) |
| Document Number: | L03000001189 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11801 NW 12 DR, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 11801 NW 12 DR, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gold Tyler AEsq. | Agent | 1250 S Pine Island Rd #450, Plantation, FL, 33324 |
| MODICA STEVEN L | Manager | 11801 NW 12 DR, CORAL SPRINGS, FL, 33071 |
| MODICA FAY | Managing Member | 11801 NW 12 DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Gold, Tyler A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 1250 S Pine Island Rd #450, Plantation, FL 33324 | - |
| REINSTATEMENT | 2015-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-02 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-14 |
| REINSTATEMENT | 2015-11-03 |
| ANNUAL REPORT | 2013-05-06 |
| ANNUAL REPORT | 2012-05-05 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
