| Entity Name: | NICASSA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICASSA INVESTMENTS, 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: | 15 Oct 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000039602 |
| FEI/EIN Number |
562413453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 N. HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 700 N. HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ ALEJANDRO J | President | 700 N. HIATUS ROAD, PEMBROKE PINES, FL, 33026 |
| VAZQUEZ JEAZETTE M | Vice President | 700 N. HIATUS ROAD, PEMBROKE PINES, FL, 33026 |
| APEX LAW GROUP, INC. | Agent | 700 N. HIATUS ROAD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 700 N. HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 700 N. HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 700 N. HIATUS ROAD, SUITE 103, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | APEX LAW GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-27 |
| Reg. Agent Change | 2004-11-09 |
| Reg. Agent Resignation | 2004-10-01 |
| ANNUAL REPORT | 2004-03-15 |
| Florida Limited Liabilites | 2003-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
