| Entity Name: | NICOLE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLE 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 15 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2018 (7 years ago) |
| Document Number: | L14000011372 |
| FEI/EIN Number |
37-1749110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDUL KARACHE RAHIM JORGE | Managing Member | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029 |
| RODRIGUEZ FIGUEIRA JULIE IVIANA | Managing Member | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029 |
| MARTORELL'S OFFICE GROUP CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-15 | - | - |
| LC AMENDMENT | 2018-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 21011 JOHNSON STREET, 110, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 21011 JOHNSON STREET, 110, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| LC Amendment | 2018-04-06 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
