| Entity Name: | SAN NICOLAS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN NICOLAS HOLDINGS, 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: |
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: | 09 Dec 2013 (11 years ago) |
| Document Number: | L13000170095 |
| FEI/EIN Number |
47-1677122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CARLOS C GOMEZ, 1390 S DIXIE HWY STE 2107, CORAL GABLES, FL, 33146, US |
| Mail Address: | C/O CARLOS C GOMEZ, 1390 S DIXIE HWY STE 2107, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHKAR NABIL J | President | 6910 CAMARIN STREET, CORAL GABLES, FL, 33146 |
| GOMEZ CARLOS C | Vice President | 1390 S DIXIE HWY STE 2107, CORAL GABLES, FL, 33146 |
| Gomez Carlos C | Agent | 1390 S Dixie Hwy Ste 2107, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-05 | Gomez, Carlos C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-05 | 1390 S Dixie Hwy Ste 2107, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-04 | C/O CARLOS C GOMEZ, 1390 S DIXIE HWY STE 2107, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-23 | C/O CARLOS C GOMEZ, 1390 S DIXIE HWY STE 2107, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
