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NICASSA MORTGAGE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: NICASSA MORTGAGE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICASSA MORTGAGE COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Nov 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000108979
FEI/EIN Number 203797607

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

Key Officers & Management

Name Role Address
VAZQUEZ JEAZETTE M President 700 N. HIATUS ROAD, PEMBROKE PINES, FL, 33026
APEX LAW GROUP, INC. Agent 700 N. HIATUS ROAD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
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. -
LC NAME CHANGE 2006-06-20 NICASSA MORTGAGE COMPANY, LLC -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-01
LC Name Change 2006-06-20
ANNUAL REPORT 2006-04-18
Off/Dir Resignation 2006-01-30
Florida Limited Liability 2005-11-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State