| Entity Name: | CASA INVESTIMENTO PER NICHOLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MODICA STEVEN L | Manager | 11801 NW 12 DR, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| MODICA FAY | Managing Member | 11801 NW 12 DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Gold, Tyler A, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 1250 S Pine Island Rd #450, Plantation, FL 33324 | No data |
| REINSTATEMENT | 2015-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
