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NICUSOFT, LLC - Florida Company Profile

Company Details

Entity Name: NICUSOFT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICUSOFT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Sep 2012 (13 years ago)
Date of dissolution: 23 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: L12000123911
FEI/EIN Number 46-1084946

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16317 HEATHROW DR., TAMPA, FL, 33647
Mail Address: 16317 HEATHROW DR., TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG WESLEY W Manager 16317 HEATHROW DR., TAMPA, FL, 33647
CHAN ALAN Manager 17211 KEELY DR., TAMPA, FL, 33647
SANCHEZ-TAN ANNABEL A Manager 5006 ASHINGTON LANDING DR., TAMPA, FL, 33647
WONG WESLEY W Agent 16317 HEATHROW DR., TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-23 - -

Documents

Name Date
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-09-05
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State