| Entity Name: | NICA EXPORTS & IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA EXPORTS & IMPORTS 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: | 09 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000002806 |
| Address: | 12957 SW 50 LN, MIAMI, FL, 33175 |
| Mail Address: | 12957 SW 50 LN, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUEZADA JORGE A | Manager | 12957 SW 50 LN, MIAMI, FL, 33175 |
| QUEZADA JUAN J | Manager | 12957 SW 50 LN, MIAMI, FL, 33175 |
| PEREZ ALBERTO J | Manager | 4951 SW 141 AVE, MIAMI, FL, 33175 |
| QUEZADA JUAN J | Agent | 129 57 SW 50 LN, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
