| Entity Name: | SAN NICOLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN NICOLAS, 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: | 26 Feb 2013 (12 years ago) |
| Date of dissolution: | 29 Aug 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2022 (3 years ago) |
| Document Number: | L13000029503 |
| FEI/EIN Number |
46-2130926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134, US |
| Mail Address: | c/o 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ALESSANDRO NICOLAS | Manager | 15901 COLLINS AVE., APT 3301, SUNNY ISLES BEACH, FL, 33160 |
| ARAGON REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | c/o 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | c/o 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2019-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | ARAGON REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-07 | 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-08-29 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-14 |
| Reg. Agent Resignation | 2019-03-07 |
| Amendment | 2019-03-07 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
