TRAVEL RETAIL GROUP NICARAGUA, LLC - Florida Company Profile
| Entity Name: | TRAVEL RETAIL GROUP NICARAGUA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVEL RETAIL GROUP NICARAGUA, 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 10 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2023 (2 years ago) |
| Document Number: | L11000103772 |
| FEI/EIN Number |
453750729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 185TH STREET, 101, MIAMI, FL, 33179, US |
| Mail Address: | 555 NE 185TH STREET, 101, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hancock Philip | Secretary | 555 NE 185TH STREET, MIAMI, FL, 33179 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2014-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-24 | CORPORATE CREATIONS NETWORK, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-10 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-23 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State