| Entity Name: | NIC-HALEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIC-HALEY 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 May 2005 (20 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: | L05000050298 |
| FEI/EIN Number |
202887509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5236 SOUTH CHIQUATA BOULEVARD, CAPE CORAL, FL, 33904 |
| Mail Address: | 6 YUKON COURT, MELVILLE, NY, 11747 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIRRONE PHIL | Manager | 15 JILL DRIVE, COMMACK, NY, 11725 |
| SCHEPIS ROBERT | Manager | 6 YUKON COURT, MELVILLE, NY, 11747 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-09-26 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liabilites | 2005-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
