| Entity Name: | DE NICCI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE NICCI, 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: | 11 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000025812 |
| FEI/EIN Number |
262231112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 3001 South Ocean Drive, Hollywood, FL, 33019, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAMINI FOROUGH | Manager | 3001 South Ocean Drive, Hollywood, FL, 33019 |
| YAMINI FOROUGH | Agent | 3001 South Ocean Drive, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-17 | 1830 S. OCEAN DRIVE, UNIT 5107, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 1830 S. OCEAN DRIVE, UNIT 5107, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 3001 South Ocean Drive, Unit1609, Hollywood, FL 33019 | - |
| LC DISSOCIATION MEM | 2014-04-10 | - | - |
| LC AMENDMENT | 2008-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-08 | YAMINI, FOROUGH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| CORLCDSMEM | 2014-04-10 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
