| Entity Name: | NICO AND ETHAN INVESTMENTS CO., LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICO AND ETHAN INVESTMENTS CO., 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: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000003211 |
| FEI/EIN Number |
274538897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1804 S.W 101ST TERRACE, MIRAMAR, FL, 33025, US |
| Mail Address: | 1804 S.W 101ST TERRACE, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGALADO NAUDY G | Managing Member | 9430 101ST AVENUE, VERO BEACH, FL, 32967 |
| REGALADO NAUDY G | Agent | 9430 101ST AVENUE, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-03 | 1804 S.W 101ST TERRACE, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-03 | 1804 S.W 101ST TERRACE, MIRAMAR, FL 33025 | - |
| LC AMENDMENT | 2012-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 9430 101ST AVENUE, VERO BEACH, FL 32967 | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-09-03 |
| ANNUAL REPORT | 2013-02-22 |
| LC Amendment | 2012-06-29 |
| ANNUAL REPORT | 2012-03-23 |
| Florida Limited Liability | 2011-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
