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. |
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 |
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 |
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 | - | - |
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