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NICODANI, LLC - Florida Company Profile

Company Details

Entity Name: NICODANI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICODANI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2009 (16 years ago)
Date of dissolution: 04 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2014 (11 years ago)
Document Number: L09000090439
FEI/EIN Number 680678910

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 967 MARINA DRIVE, WESTON, FL, 33327, US
Mail Address: 967 MARINA DRIVE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'AQUINO MARIO NICOLAS Managing Member 967 MARINA DRIVE, WESTON, FL, 33327
GOLDMAN ROTA DANIELA A Managing Member 967 MARINA DRIVE, WESTON, FL, 33327
USANDIZAGA GUSTAVO Agent 967 MARINA DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-04 - -
REGISTERED AGENT NAME CHANGED 2012-04-29 USANDIZAGA, GUSTAVO -
REGISTERED AGENT ADDRESS CHANGED 2012-04-29 967 MARINA DR, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 967 MARINA DRIVE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2010-05-03 967 MARINA DRIVE, WESTON, FL 33327 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-04
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-05-03
Florida Limited Liability 2009-09-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State