| Entity Name: | NICHOLLS INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICHOLLS INVESTMENT PROPERTIES, 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 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000052542 |
| FEI/EIN Number |
201331636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CARL A CASCIO, 525 NE 3RD AVE SUITE 102, DELRAY BEACH, FL, 33444 |
| Mail Address: | C/O CARL A CASCIO, 525 NE 3RD AVE SUITE 102, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCIO CARL AEsq. | Agent | 525 N.E. 3RD AVENUE, DELRAY BEACH, FL, 33444 |
| CASCIO CARL A | Manager | 525 N.E. 3RD AVENUE, SUITE 102, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | CASCIO, CARL A., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | C/O CARL A CASCIO, 525 NE 3RD AVE SUITE 102, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | C/O CARL A CASCIO, 525 NE 3RD AVE SUITE 102, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 525 N.E. 3RD AVENUE, #102, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-07-06 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
