| Entity Name: | JUAN Y NICO K LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN Y NICO K 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: | 25 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2016 (9 years ago) |
| Document Number: | L12000083427 |
| FEI/EIN Number |
99-0378289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th Street, Suite 410, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207th Street, Suite 410, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAHAUD SORAYA A | Managing Member | 2980 NE 207th Street, Aventura, FL, 33180 |
| KROYER ANDRES | Manager | 2980 NE 207th Street, Aventura, FL, 33180 |
| URBIS PROPERTY MANAGEMENT SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2980 NE 207th Street, Suite 410, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2980 NE 207th Street, Suite 410, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2980 NE 207th Street, Suite 410, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | URBIS PROPERTY MANAGEMENT SERVICES ,CORP | - |
| LC AMENDMENT | 2016-08-22 | - | - |
| LC AMENDMENT | 2016-07-18 | - | - |
| LC AMENDMENT | 2012-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2016-08-22 |
| LC Amendment | 2016-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
