| Entity Name: | NICABE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICABE 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: |
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: | 10 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000170271 |
| FEI/EIN Number |
46-4512163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL, 33160, US |
| Address: | 16445 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Flores Eduardo | Manager | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL, 33160 |
| Abrile Claudio | Manager | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL, 33160 |
| Abolio Francisco | Manager | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL, 33160 |
| Garcia Flores Eduardo | Agent | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 16445 COLLINS AVE, 2124, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 323 Sunny Isles Blvd. 7th Floor, Unit 733, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Garcia Flores, Eduardo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 16445 COLLINS AVE, 2124, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-12-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
