| Entity Name: | NICNAT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICNAT 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: | 02 Nov 2005 (19 years ago) |
| Date of dissolution: | 07 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2015 (10 years ago) |
| Document Number: | L05000106656 |
| FEI/EIN Number |
331127189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL, 33904, US |
| Mail Address: | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY DANIEL | Agent | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL, 33904 |
| NICNAT HOLDINGS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-20 | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-20 | 2508 DEL PRADO BLVD, S, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-20 | KELLY, DANIEL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-07 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
