| Entity Name: | NICE INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICE INVEST, 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: | 20 Oct 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000163107 |
| FEI/EIN Number |
47-2196785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 N.W, 13TH STREET, # 101, BOCA RATON, FL, 33486, US |
| Mail Address: | 880 N.W, 13TH STREET, # 101, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PATRICK | Manager | 880 N.W, 13TH STREET, BOCA RATON, FL, 33486 |
| RAYNAL THIERRY | Manager | 880 N.W, 13TH STREET, BOCA RATON, FL, 33486 |
| RAYNAL THIERRY | Agent | 880 N.W, 13TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 880 N.W, 13TH STREET, # 101, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-22 |
| Florida Limited Liability | 2014-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
