| Entity Name: | NICA CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA CONSTRUCTION, 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: | 01 Jun 2007 (18 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: | L07000058079 |
| FEI/EIN Number |
331168876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12732 SUGARBLUFF ROAD, CLERMONT, FL, 34715, US |
| Mail Address: | 12732 SUGARBLUFF ROAD, CLERMONT, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ANA A | Manager | 12732 SUGARBLUFF ROAD, CLERMONT, FL, 34715 |
| MOLINA MARTIN A | Agent | 12732 SUGARBLUFF ROAD, CLERMONT, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 12732 SUGARBLUFF ROAD, CLERMONT, FL 34715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-21 |
| Florida Limited Liability | 2007-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
