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NICOLAS ENTERPRISES, LLC - Florida Company Profile

Company Details

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

NICOLAS ENTERPRISES, 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: 24 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L10000067849
FEI/EIN Number 320314465

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

Address: 5709 SW 118TH AVENUE, MIAMI, FL, 33183
Mail Address: 3002 NW 79 AVENUE, DORAL, FL, 33122
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ WILLIAM Manager 5709 SW 118TH AVENUE, MIAMI, FL, 33183
PASEIRO PEREZ MARIA Managing Member 5709 SW 118TH AVENUE, MIAMI, FL, 33183
PEREZ WILLIAM Agent 5709 SW 118TH AVENUE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2011-04-19 5709 SW 118TH AVENUE, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-06-24

Date of last update: 03 May 2025

Sources: Florida Department of State