| Entity Name: | NICO TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICO TRANSPORTATION 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: | 19 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000049618 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 WHITEWATER FALLS DR, ORLANDO, FL, 32824, US |
| Mail Address: | 1528 WHITEWATER FALLS DR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA NICOLE D | Managing Member | 1528 WHITEWATER FALLS DR, ORLANDO, FL, 32824 |
| CARDONA NICOLE D | Agent | 1528 WHITEWATER FALLS DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-13 | 1528 WHITEWATER FALLS DR, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-13 | 1528 WHITEWATER FALLS DR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-13 | 1528 WHITEWATER FALLS DR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | CARDONA, NICOLE D | - |
| REINSTATEMENT | 2021-08-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-06-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-08-13 |
| REINSTATEMENT | 2021-08-04 |
| LC Amendment | 2019-06-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
