Entity Name: | NICAL HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NICAL HOLDINGS 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: | 07 Nov 2012 (12 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L12000141293 |
FEI/EIN Number |
900907369
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16930 SW 74TH CT, PALMETTO BAY, FL, 33157, US |
Mail Address: | BOX 563123, MIAMI, FL, 33256-3123, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EINSTOSS ALLAN M | Agent | 16930 SW 74TH CT, PALMETTO BAY, FL, 33157 |
EINSTOSS ALLAN M | Auth | BOX 563123, MIAMI, FL, 332563123 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 16930 SW 74TH CT, PALMETTO BAY, FL 33157 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 16930 SW 74TH CT, PALMETTO BAY, FL 33157 | - |
CHANGE OF MAILING ADDRESS | 2016-04-08 | 16930 SW 74TH CT, PALMETTO BAY, FL 33157 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-08 | EINSTOSS, ALLAN M | - |
REINSTATEMENT | 2016-04-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REINSTATEMENT | 2013-10-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2016-04-08 |
ANNUAL REPORT | 2014-05-01 |
REINSTATEMENT | 2013-10-16 |
Florida Limited Liability | 2012-11-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State