| Entity Name: | NICAISSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICAISSE 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: | 15 May 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L09000048062 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9061 SW 156 Street, Miami, FL, 33156, US |
| Mail Address: | P.O.BOX 56-5643, MIAMI, FL, 33256 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICAISSE FAYOLA | Managing Member | P.O.BOX 56-5643, MIAMI, FL, 33256 |
| NICAISSE FAYOLA | Agent | 9061 SW 156 Street, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000045250 | EBENE | ACTIVE | 2021-04-01 | 2026-12-31 | - | P.O.BOX 565643, MIAMI, FL, 33256 |
| G09000109209 | EBENE ORGANICS | EXPIRED | 2009-05-20 | 2014-12-31 | - | P.O.BOX 56-5643, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 9061 SW 156 Street, #103, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 9061 SW 156 Street, #103, Miami, FL 33156 | - |
| REINSTATEMENT | 2021-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-07 | NICAISSE, FAYOLA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000660645 | ACTIVE | 1000001015730 | DADE | 2024-10-08 | 2044-10-23 | $ 14,715.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000384950 | ACTIVE | 1000000930754 | DADE | 2022-08-08 | 2042-08-10 | $ 928.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000181331 | TERMINATED | 1000000920539 | DADE | 2022-04-11 | 2042-04-13 | $ 30,477.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000696110 | TERMINATED | 1000000844410 | DADE | 2019-10-21 | 2039-10-23 | $ 3,599.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000148401 | TERMINATED | 1000000816326 | DADE | 2019-02-23 | 2039-02-27 | $ 3,426.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-04 |
| REINSTATEMENT | 2021-01-29 |
| REINSTATEMENT | 2019-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| REINSTATEMENT | 2015-05-07 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-05-01 |
| ANNUAL REPORT | 2010-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2024948005 | 2020-06-23 | 0455 | PPP | 9041 SW 156TH ST APT 107, PALMETTO BAY, FL, 33157-0204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
