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CARLO NICCHIA LLC - Florida Company Profile

Company Details

Entity Name: CARLO NICCHIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLO NICCHIA 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: 05 Oct 2009 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L09000095555
FEI/EIN Number NOT APPLICABLE

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

Address: 9441 Live Oak Pl., APT. 307, Davie, FL, 33324, US
Mail Address: 9441 Live Oak Pl, APT.307, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OYARBIDE JOSE R Managing Member 3370 NE 190th St, aventura, FL, 33180
GARCIA IGNACIO Managing Member 9441 LIVE OAK PL., APT. 307, DAVIE, FL, 33324
OCHOA ALBERTO Managing Member 4953 SW 32 TERR, FORT LAUDERDALE, FL, 33312
GOMIS PEDRO Managing Member HW ARNDT BLDG, CANBERRA, AC, 0200
OYARBIDE JOSE R Agent 3370 NE 190th St, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-18 9441 Live Oak Pl., APT. 307, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2014-04-18 9441 Live Oak Pl., APT. 307, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 3370 NE 190th St, APT. 1111, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-08-07
Florida Limited Liability 2009-10-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State