| Entity Name: | NICA TOBACCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA TOBACCO 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: | 14 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000042987 |
| FEI/EIN Number |
46-5145432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2789 NW 24TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | P.O. BOX 490234, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE ROGER E | Authorized Member | 1000 S POINTE DR SUITE 1108, MIAMI BEACH, FL, 33139 |
| Duarte Roger E | Agent | 1000 S POINTE DR SUITE 1108, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | Duarte , Roger E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-25 | 1000 S POINTE DR SUITE 1108, MIAMI BEACH, FL 33139 | - |
| LC DISSOCIATION MEM | 2014-12-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-31 | 2789 NW 24TH STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-07-25 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-03 |
| CORLCDSMEM | 2014-12-12 |
| Florida Limited Liability | 2014-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
