| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
