| Entity Name: | NICOLE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLE HOLDINGS, 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000029549 |
| FEI/EIN Number |
753194601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3001 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA RAUL | Agent | 3001 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MEDINA RAUL | Manager | 3001 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 3001 PONCE DE LEON BLVD, 101, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-27 | 3001 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-27 | 3001 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-08-27 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-07-05 |
| Florida Limited Liability | 2004-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
