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NICO 812 LLC - Florida Company Profile

Company Details

Entity Name: NICO 812 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICO 812 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: 03 Sep 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000151238
FEI/EIN Number 47-5021544

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

Mail Address: 1820 N CORPORATE LAKES BLVD, 108, WESTON, FL, 33326
Address: 1820 N CORPORATE LAKES BLVD, WESTON, AL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLE HAROLD Manager 1820 N. CORPORATE LAKES BLVD #108, WESTON, FL, 33326
CALLE HAROLD Authorized Member 1820 N. CORPORATE LAKES BLVD #108, WESTON, FL, 33326
CALDERON PATRICIA Authorized Member 1929 LANDING WAY, WESTON, FL, 33326
CALLE HAROLD Agent 1820 N. CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 1820 N CORPORATE LAKES BLVD, 108, WESTON, AL 33326 -

Documents

Name Date
ANNUAL REPORT 2016-03-08
Florida Limited Liability 2015-09-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State