| Entity Name: | NICARAGUA SHAREHOLDER I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICARAGUA SHAREHOLDER I, 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: | 12 Oct 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2023 (a year ago) |
| Document Number: | L11000116982 |
| FEI/EIN Number |
453587620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 Congress Avenue, BOCA RATON, FL, 33487, US |
| Mail Address: | 8051 Congress Avenue, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CENTRAL AMERICA EQUITYHOLDER, LLC | Sole |
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000247859 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-08 | 8051 Congress Avenue, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-08 | 8051 Congress Avenue, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2012-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| Merger | 2023-12-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
