| Entity Name: | JOSE & NICOLA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE & NICOLA HOLDINGS 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 10 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2020 (5 years ago) |
| Document Number: | L14000095354 |
| FEI/EIN Number |
47-1098510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 Biscayne Blvd, Aventura, FL, 33180, US |
| Mail Address: | 20533 Biscayne Blvd, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCORDE LAND TITLE SERVICES, INC. | Agent | - |
| LICATA JOSE | Manager | 20533 Biscayne Blvd, Aventura, FL, 33180 |
| Castellano Nicola | Member | 20533 Biscayne Blvd, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 20533 Biscayne Blvd, Ste 4 # 1332, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 20533 Biscayne Blvd, Ste 4 # 1332, Aventura, FL 33180 | - |
| LC AMENDMENT | 2014-06-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-23 |
| LC Amendment | 2014-06-27 |
| Florida Limited Liability | 2014-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
