| Entity Name: | NICOLAS IMPORT & EXPORT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLAS IMPORT & EXPORT 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: | 03 Nov 2008 (16 years ago) |
| Date of dissolution: | 07 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2014 (11 years ago) |
| Document Number: | L08000102721 |
| FEI/EIN Number |
611585591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4531 SW 5TH STREET, MIAMI, FL, 33134, US |
| Mail Address: | 4531 SW 5TH STREET, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEPEDA CARMEN E | Manager | 4531 SW 5TH STREET, MIAMI, FL, 33134 |
| ZEPEDA CARMEN E | Agent | 4531 SW 5TH STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-07 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-15 |
| Florida Limited Liability | 2008-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
