| Entity Name: | NICRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICRE, 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: | 09 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2016 (9 years ago) |
| Document Number: | L12000089026 |
| FEI/EIN Number |
46-0531838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10076 NW 129 TER, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10076 NW 129 TER, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zepeda Carlos J | Manager | 10076 NW 129 TERR, Hialeah Gardens, FL, 33018 |
| ZEPEDA Carlos J | Agent | 10076 NW 129 TERR, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 10076 NW 129 TER, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 10076 NW 129 TER, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | ZEPEDA, Carlos J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 10076 NW 129 TERR, Hialeah Gardens, FL 33018 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-03-25 |
| Florida Limited Liability | 2012-07-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
