| Entity Name: | NICADAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICADAN 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: |
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 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000007602 |
| FEI/EIN Number |
32-0457441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6787 HELMSLEY CIR, WINDERMERE, FL, 34786, US |
| Mail Address: | 6787 HELMSLEY CIR, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUES DOS SANTOS DANIEL | Authorized Member | 6787 HELMSLEY CIR, WINDERMERE, FL, 34786 |
| ANDRADE DOS SANTOS HELENICE | Authorized Member | 6787 HELMSLEY CIR, WINDERMERE, FL, 34786 |
| LARSON ACCOUNTING AND CONSULTING SERVICES | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-04 |
| Florida Limited Liability | 2015-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
