| Entity Name: | NICOLSA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Oct 2011 (13 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L11000120509 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 715 N. Church Street, Charlotte, NC, 28202, US |
| Mail Address: | 715 N. Church Street, Charlotte, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NICOLAS D | Managing Member | 5B CASA #2 VILLA OLGA, Santiago, Rep. Dom |
| DIAZ DE RODRIGUEZ ARGELIA A | Managing Member | 5B CASA #2 VILLA OLGA, Santiago, Rep. Dom. |
| Name | Role |
|---|---|
| OPTIMUM INCOME PROPERTY LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 715 N. Church Street, Suite 120, Charlotte, NC 28202 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 715 N. Church Street, Suite 120, Charlotte, NC 28202 | No data |
| REINSTATEMENT | 2013-07-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-26 |
| ANNUAL REPORT | 2014-04-24 |
| REINSTATEMENT | 2013-07-12 |
| Florida Limited Liability | 2011-10-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
