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NICE GUY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NICE GUY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICE GUY INVESTMENTS, 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: 20 Feb 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000026188
FEI/EIN Number 462073925

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

Address: 21332 WEST DIXIE HWY, MIAMI, FL, 33180, US
Mail Address: 21332 WEST DIXIE HWY, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENMELEH MICHAEL Manager 21332 WEST DIXIE HWY, AVENTURA, FL, 33180
KARP DANIELLE Manager 21332 WEST DIXIE HWY, AVENTURA, FL, 33180
KARP MARTIN Manager 21332 WEST DIXIE HWY, MIAMI, FL, 33180
benmeleh michael Agent 21332 west dixie hwy, miami, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-12-02 - -
REGISTERED AGENT NAME CHANGED 2015-12-02 benmeleh, michael -
REGISTERED AGENT ADDRESS CHANGED 2015-12-02 21332 west dixie hwy, miami, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2015-12-02
REINSTATEMENT 2014-10-21
Florida Limited Liability 2013-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State