| Entity Name: | NICO INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Sep 2007 (17 years ago) |
| Document Number: | L07000090839 |
| FEI/EIN Number | 260841898 |
| Address: | 19950 W Country Club Drive, Suite 800, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 W Country Club Drive, Suite 800, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ESJ ASSET MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| AYACHE YANNICK | Manager | 19950 W Country Club Drive, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 19950 W Country Club Drive, Suite 800, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 19950 W Country Club Drive, Suite 800, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 19950 W Country Club Drive, Suite 800, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | ESJ ASSET MANAGEMENT | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
