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NICO 31 LLC - Florida Company Profile

Company Details

Entity Name: NICO 31 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICO 31 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: 15 Jul 2015 (10 years ago)
Date of dissolution: 25 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2019 (6 years ago)
Document Number: L15000118332
FEI/EIN Number APPLIED FOR

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

Address: 832 WASHINGTON STREET, HOLLYWOOD, FL, 33019, US
Mail Address: 832 WASHINGTON STREET, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAPERO LUIS A Manager 832 WASHINGTON STREET, HOLLYWOOD, FL, 33019
CORPORATE MAINTENANCE SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000007215 NOT JUST SHIRTS ACTIVE 2016-01-19 2026-12-31 - 4540 SEA VISTA CT, GULF BREEZE, FL, 32563

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2015-11-23 - -
LC AMENDMENT 2015-11-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-25
ANNUAL REPORT 2016-01-27
LC Amendment 2015-11-23
LC Amendment 2015-11-17
Florida Limited Liability 2015-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State