| Entity Name: | NICASAN ENVIOS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NICASAN ENVIOS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2011 (14 years ago) |
| Document Number: | L11000089359 |
| FEI/EIN Number |
45-2900144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3341 Northwest 16 Street, Miami, FL 33125 |
| Mail Address: | 3341 Northwest 16 Street, Miami, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG, SANTIAGO | Managing Member | 3341 Northwest 16 Street, Miami, FL 33125 |
| Hernandez, Maria I | Manager | 3341 Northwest 16 Street, Miami, FL 33125 |
| LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 3341 Northwest 16 Street, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 3341 Northwest 16 Street, Miami, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | LEONCIO AND ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
