| Entity Name: | NICA CARPET L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA CARPET 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: |
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: | 04 Nov 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000154368 |
| FEI/EIN Number |
46-4076916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3770 WEST 10 COURT, HIALEAH, FL, 33012 |
| Mail Address: | 3770 WEST 10 COURT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER MORAN O | Manager | 3770 WEST 10 COURT, HIALEAH, FL, 33012 |
| MORAN JAVIER O | Agent | 3770 west 10 court, hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 3770 west 10 court, hialeah, FL 33012 | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-12 | MORAN, JAVIER O | - |
| REINSTATEMENT | 2015-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000635205 | ACTIVE | 17-368-D5 | LEON | 2021-08-16 | 2026-12-10 | $18,446.34 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| REINSTATEMENT | 2017-10-06 |
| REINSTATEMENT | 2016-09-30 |
| REINSTATEMENT | 2015-10-12 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-11-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
