| Entity Name: | NICAR 1520, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICAR 1520, 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: | 02 Jun 2011 (14 years ago) |
| Date of dissolution: | 16 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2014 (11 years ago) |
| Document Number: | L11000064696 |
| FEI/EIN Number |
680682065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, SUITE 306, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, SUITE 306, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS CARLOS ALBERTO | Managing Member | 2999 NE 191 STREET, PH8, AVENTURA, FL, 33180 |
| DE PETERS ADRIANA SILVIA | Managing Member | 2999 NE 191 STREET, PH8, AVENTURA, FL, 33180 |
| PETERS GONZALO | Manager | 20801 BISCAYNE BLVD #306, AVENTURA, FL, 33180 |
| PETERS CARLOS A | Agent | 20801 BISCAYNE BLVD #306, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-16 | - | - |
| LC AMENDMENT | 2013-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-29 | 20801 BISCAYNE BLVD, SUITE 306, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-29 | 20801 BISCAYNE BLVD, SUITE 306, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-29 | PETERS, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-29 | 20801 BISCAYNE BLVD #306, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-16 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-05-29 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-03 |
| Florida Limited Liability | 2011-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
