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NICOGREG, L.L.C. - Florida Company Profile

Company Details

Entity Name: NICOGREG, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICOGREG, L.L.C. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Oct 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (5 months ago)
Document Number: L06000104427
FEI/EIN Number 208829585

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 17201 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Address: 17201 COLLINS AVE, SUNNY ISLES BEACH,, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACHCAR GEORGES Manager 23 CHEMIN DE ROCHASSON, MEYLA FRANCE 38240
LACHCAR CATHERINE Manager 23 CHEMIN DE ROCHASSON, MEYLA FRANCE 38240
LACHCAR CATHERINE Agent 17201 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-06-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 17201 COLLINS AVE, APT.# 2903, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-21 17201 COLLINS AVE, APT. # 2903, SUNNY ISLES BEACH,, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-03-21 17201 COLLINS AVE, APT. # 2903, SUNNY ISLES BEACH,, FL 33160 -

Documents

Name Date
REINSTATEMENT 2024-11-14
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-22
REINSTATEMENT 2020-06-06
REINSTATEMENT 2018-10-25
REINSTATEMENT 2017-09-27
ANNUAL REPORT 2016-03-21
REINSTATEMENT 2015-07-08
REINSTATEMENT 2009-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State