| Entity Name: | NICA TOWING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA TOWING, 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: | 11 Sep 2006 (19 years ago) |
| Date of dissolution: | 07 Oct 2013 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2013 (11 years ago) |
| Document Number: | L06000088905 |
| FEI/EIN Number |
205536030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 S.W. 8 STREET, MIAMI, FL, 33135 |
| Mail Address: | 1770 S.W. 8 STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO CASTILLO B., P.A. | Agent | - |
| RUIZ ROBERTO | Manager | 1770 S.W. 8 STREET, MIAMI, FL, 33135 |
| RUIZ HORACIO | Manager | 1770 S.W. 8 STREET, MIAMI, FL, 33135 |
| RUIZ JOSE IGNACIO | Manager | 1770 S.W. 8 STREET, MIAMI, FL, 33135 |
| RUIZ EDUARDO | Manager | 1770 S.W. 8 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-10-07 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| Florida Limited Liability | 2006-09-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
