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. |
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 |
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 |
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 | - |
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