| Entity Name: | NICOSMARTHOUSE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOSMARTHOUSE INVESTMENT 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: | 19 Dec 2013 (11 years ago) |
| Date of dissolution: | 10 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2019 (6 years ago) |
| Document Number: | L13000175028 |
| FEI/EIN Number |
46-4942015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 152461, CAPE CORAL, FL, 33915, US |
| Address: | 6700 WINKLER RD., Fort Myers, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DE VIDTS RICARDO E | Manager | P.O. BOX 152461, CAPE CORAL, FL, 33915 |
| MARTINEZ VERA NICOLE S | Auth | P.O. BOX 152461, CAPE CORAL, FL, 33915 |
| VM REAL ESTATE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 6700 WINKLER RD., 7, Fort Myers, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 6700 Winkler Rd, # 7, Fort Myers, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 6700 WINKLER RD., 7, Fort Myers, FL 33919 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-12-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
