| Entity Name: | NICA EXPORT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA EXPORT, 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. |
| 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: | 24 Oct 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000108334 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8550 NW 17 STREET, STE. 110, MIAMI, FL, 33126 |
| Mail Address: | 11614 ATLANTIC AVE., LYNWOOD, CA, 90262 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURDIAN PASTOR TORRES | Manager | 8550 NW 17 STREET, STE. 110, MIAMI, FL, 33126 |
| TORRES ALINA | Managing Member | 12635 SW 91 ST., MIAMI, FL, 33186 |
| MARTINEZ-CID RICARDO E | Agent | 1699 CORAL WAY, STE. 510, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-09-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-04 | 8550 NW 17 STREET, STE. 110, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-01-06 |
| REINSTATEMENT | 2009-09-04 |
| Florida Limited Liability | 2007-10-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
