| Entity Name: | NICA EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA EXPRESS, 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 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000045100 |
| Address: | 1412 WEST FLAGLER ST., SUITE B, MIAMI, FL, 33135 |
| Mail Address: | 1412 WEST FLAGLER ST., SUITE B, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIVASA | Managing Member | 1412 WEST FLAGLER ST., MIAMI, FL, 33135 |
| MARTINEZ SALVADOR M | Managing Member | 20515 SW 89 AV., CUTLER BAY, FL, 33189 |
| MARTINEZ SALVADOR S | Agent | 20515 SW 89 AV., CUTLER BAY, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081688 | PANORAMA CARGO | EXPIRED | 2012-08-17 | 2017-12-31 | - | P.O. BOX 35095, MIAMI, FL, 33135 |
| G12000079600 | PANORAMA TRAVEL | EXPIRED | 2012-08-11 | 2017-12-31 | - | P.O. BOX 35095, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
