| Entity Name: | NICAMONEY TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICAMONEY TRANSFER 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: | 07 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L15000135558 |
| FEI/EIN Number |
47-4770215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12935 SW 248TH TER, HOMESTEAD, FL, 33032, US |
| Address: | 2001 NW 107th AVE Suite 250, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBIE DUDLEI | Authorized Member | 12935 SW 248TH TER, HOMESTEAD, FL, 33032 |
| TOBIE DUDLEI | Agent | 12935 SW 248TH TER, HOMESTEAD, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000153296 | SOLASI HIALEAH COURIER | ACTIVE | 2022-12-13 | 2027-12-31 | - | 2456 W 60TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 2001 NW 107th AVE Suite 250, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-06 | 2001 NW 107th AVE Suite 250, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-06 | TOBIE, DUDLEI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-06 | 12935 SW 248TH TER, HOMESTEAD, FL 33032 | - |
| LC AMENDMENT | 2015-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3371918507 | 2021-02-23 | 0455 | PPP | 2001 NW 107th Ave, Doral, FL, 33172-2513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
