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NICJUL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NICJUL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICJUL 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.
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: 06 Nov 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000156204
FEI/EIN Number 46-4175163

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

Address: 6619 South dixie Hwy, miami, FL, 33143, US
Mail Address: 6619 South dixie Hwy, miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTUONDO NICOLE A Manager 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134
CONTRERAS GILBERT Agent 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 6619 South dixie Hwy, 249, miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2014-04-29 6619 South dixie Hwy, 249, miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State