| Entity Name: | NICHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICHI 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: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000142911 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. ROCKY POINT DR, STE 150A, TAMPA, FL, 33607, US |
| Mail Address: | 1015 Atlantic blvd, Box #72, Atlantic Beach, FL, 32233, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daniel Schwartz | Manager | 1015 Atlantic blvd, Atlantic Beach, FL, 32233 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-15 | 3030 N. ROCKY POINT DR, STE 150A, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | Registered Agents Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-17 | 3030 N. ROCKY POINT DR, STE 150A, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| AMENDED ANNUAL REPORT | 2017-05-15 |
| ANNUAL REPORT | 2017-05-14 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
