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NICEVILLE REALTY TRUST, LLC - Florida Company Profile

Company Details

Entity Name: NICEVILLE REALTY TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICEVILLE REALTY TRUST, 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: 05 Jun 2013 (12 years ago)
Date of dissolution: 28 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: L13000081062
FEI/EIN Number 46-2946578

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

Address: 1100 Rainbow Dr, Naples, FL, 34104, US
Mail Address: 1100 Rainbow Dr, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE'S CROSSING, LLC Managing Member -
DUFAULT DANIEL J Agent 1100 Rainbow Dr, Naples, FL, 34104

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-10 1100 Rainbow Dr, Naples, FL 34104 -
CHANGE OF MAILING ADDRESS 2021-04-10 1100 Rainbow Dr, Naples, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-10 1100 Rainbow Dr, Naples, FL 34104 -
LC AMENDMENT 2014-10-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-28
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State