| Entity Name: | NICKNEV TRUST AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICKNEV TRUST AND 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. |
| 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 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000005472 |
| FEI/EIN Number |
46-4506908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 856 DAHOON CIRCLE, VENICE, FL, 34293 |
| Mail Address: | 856 DAHOON CIRCLE, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADATHILATE MATHEW K | Manager | 856 DAHOON CIR., VENICE, FL, 34293 |
| Madathilate Tessy M | Manager | 856 DAHOON CIRCLE, VENICE, FL, 34293 |
| MADATHILATE MATHEW K | Agent | 856 DAHOON CIR., VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-02 |
| Florida Limited Liability | 2014-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
