| Entity Name: | NIECA1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIECA1 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: | 02 Nov 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2012 (13 years ago) |
| Document Number: | L07000111247 |
| FEI/EIN Number |
261552132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15000 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Mail Address: | 15000 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAKSCH EDIA | Managing Member | 1698 NE 181 ST, NORTH MIAMI BEACH, FL, 33162 |
| SANCHEZ JORGE C | Managing Member | 1698 NE 181 ST, NORTH MIAMI BEACH, FL, 33162 |
| GAKSCH EDIA | Agent | 15000 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08176900246 | CAFE AZUL | EXPIRED | 2008-06-24 | 2013-12-31 | - | 15000 COLLINS AV., BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 15000 COLLINS AVE, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | GAKSCH, EDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 15000 COLLINS AVE, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-17 |
| Florida Limited Liability | 2007-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
