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NIECY ENTERPRISEZ, LLC - Florida Company Profile

Company Details

Entity Name: NIECY ENTERPRISEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIECY ENTERPRISEZ, 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: 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 Dec 2015 (9 years ago)
Document Number: L15000211732
FEI/EIN Number 81-0864177

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

Address: 30 COBURN AVE, ORLANDO, FL, 32805
Mail Address: P.O BOX 592265, ORLANDO, FL, 32859
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE DENISE Manager P.O. BOX 592265, ORLANDO, FL, 32859
BROWN MARTHA Authorized Member P.O. BOX 592265, ORLANDO, FL, 32859
MOORE JAMILLA Authorized Person P.O. BOX 592265, ORLANDO, FL, 32859
SERAAJ KEVIN Agent 30 COBURN AVE, ORLANDO, FL, 32805

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2015-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State