| Entity Name: | NICOLA & ASSAIS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLA & ASSAIS 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: | 24 Jun 2014 (11 years ago) |
| Date of dissolution: | 08 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2019 (6 years ago) |
| Document Number: | L14000101260 |
| FEI/EIN Number |
47-1188925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 NE 194th Terrace, Miami, FL, 33179, US |
| Mail Address: | 422 NE 194th Terrace, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLA LUIZ F | Authorized Member | 1770 NE 191ST ST APT 800, NORTH MIAMI BEACH, FL, 33179 |
| ASSAIS TATIANA L | Authorized Member | 1770 NE 191ST ST APT 800, NORTH MAIMI BEACH, FL, 33179 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 422 NE 194th Terrace, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-16 | 422 NE 194th Terrace, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-06-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
