Search icon

NYCE US, LLC - Florida Company Profile

Company Details

Entity Name: NYCE US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NYCE US, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Oct 2014 (11 years ago)
Date of dissolution: 04 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2017 (8 years ago)
Document Number: L14000165493
FEI/EIN Number 47-2157714

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 927 LINCOLN ROAD, C/O Alexandre Ballerini PA, MIAMI BEACH, FL, 33139, US
Mail Address: 927 LINCOLN ROAD, C/O Alexandre Ballerini PA, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martin Victor Auth 927 LINCOLN ROAD SUITE 200, MIAMI BEACH, 33139
ALEXANDRE BALLERINI PA Agent 927 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-18 927 LINCOLN ROAD, C/O Alexandre Ballerini PA, Suite 200, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2015-06-18 927 LINCOLN ROAD, C/O Alexandre Ballerini PA, Suite 200, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-18 927 LINCOLN ROAD, Suite 200, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-06-18
Florida Limited Liability 2014-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State