| Entity Name: | NICEAN GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICEAN GROUP, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | L13000063530 |
| FEI/EIN Number |
38-3908679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAYVIEW DRIVE, SUITE #310, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 300 BAYVIEW DRIVE, SUITE #310, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUBOU BEDROS GEORGES | Manager | 300 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| TAHHAN DE BOUBOU BAHAA | Manager | 300 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Trullenque Anthony LEsq. | Agent | 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | Trullenque, Anthony L., Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
