| Entity Name: | NICE PRIME USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICE PRIME USA 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: | 13 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000077444 |
| FEI/EIN Number |
38-3931366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7863 MARTINO CIRCLE, NAPLES, FL, 34112, US |
| Mail Address: | 7863 MARTINO CIRCLE, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| J.J. GINI INTERNATIONAL CORP. | Authorized Member | 2ND FLOOR MARCY BLDG PURCELL ESTATE, ROAD TOWN, TORTOLA |
| GOMES PEDRO JULIO CESAR | Manager | 7863 MARTINO CIRCLE, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-03 | 7863 MARTINO CIRCLE, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 7863 MARTINO CIRCLE, NAPLES, FL 34112 | - |
| LC AMENDMENT | 2014-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-03 |
| LC Amendment | 2014-07-07 |
| Florida Limited Liability | 2014-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
