| Entity Name: | NICKNAT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICKNAT INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | L14000196145 |
| FEI/EIN Number |
47-2651606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4130 SW 102 AVE, MIAMI, FL, 33165, US |
| Mail Address: | 4130 SW 102 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO NEIDA IMS | Managing Member | 4130 SW 102 AVE, MIAMI, FL, 33165 |
| Saavedra Gerald NMR | Managing Member | 4130 SW 102 AVE, Miami, FL, 33165 |
| SAAVEDRA GERALD NMR | Agent | 4130 SW 102AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | SAAVEDRA, GERALD N, MR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-20 | 4130 SW 102 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 4130 SW 102 AVE, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-16 |
| REINSTATEMENT | 2017-10-05 |
| ANNUAL REPORT | 2016-04-06 |
| Florida Limited Liability | 2014-12-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
