| Entity Name: | THE NICOT INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE NICOT INVESTMENT GROUP, 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: | 18 Dec 2007 (17 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: | L07000125223 |
| FEI/EIN Number |
261595007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15480 NW 27 AVE, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | 15480 NW 27 AVE, MIAMI GARDENS, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOT ELIAS | Managing Member | 15480 NW 27 AVE, MIAMI GARDENS, FL, 33054 |
| NICOT ELIAS | Agent | 15480 NW 27 AVE, MIAMI GARDENS, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-28 | 15480 NW 27 AVE, MIAMI GARDENS, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-28 | 15480 NW 27 AVE, MIAMI GARDENS, FL 33054 | - |
| REINSTATEMENT | 2010-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-28 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-05-10 |
| ANNUAL REPORT | 2008-05-30 |
| Florida Limited Liability | 2007-12-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
