| Entity Name: | NICHOLAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NICHOLAS 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: | 22 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2017 (8 years ago) |
| Document Number: | L15000122598 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2821 S BAYSHORE DR, UNIT 18C, COCONUT GROVE, FL 33133-6056 |
| Mail Address: | 2821 S BAYSHORE DR, UNIT 18C, COCONUT GROVE, FL 33133-6056 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFAN, NICHOLAS | Agent | 2821 S BAYSHORE DR, UNIT 18C, Coconut Grove, FL 33133-6056 |
| Estefan, Terry | Manager | 2821 S BAYSHORE DR, UNIT 18C COCONUT GROVE, FL 33133-6056 |
| Estefan, Denise Joanna | Manager | 540 Perugia Avenue, Miami, FL 33146 |
| Estefan, Nicholas | Manager | 425 Vilabella Ave, Coral Gables, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-14 | 2821 S BAYSHORE DR, UNIT 18C, COCONUT GROVE, FL 33133-6056 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 2821 S BAYSHORE DR, UNIT 18C, COCONUT GROVE, FL 33133-6056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 2821 S BAYSHORE DR, UNIT 18C, Coconut Grove, FL 33133-6056 | - |
| REINSTATEMENT | 2017-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | ESTEFAN, NICHOLAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-15 |
| REINSTATEMENT | 2017-01-13 |
| Florida Limited Liability | 2015-07-22 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
