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NICEA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: NICEA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICEA INVESTMENT 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: 12 Apr 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000072438
FEI/EIN Number 81-2192624

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

Address: 3545 St.Johns Bluff Rd.S, Jacjsonville, FL, 32224, US
Mail Address: 3345 St.Johmns Bluff Road S., Jacjsonville, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERYILMAZ HUSEYIN Manager 133 W TEAGUE BAY DR, ST. AUGUSTINE, FL, 32092
ERYILMAZ HUSEYIN Agent 133 W TEAGUE BAY DR, ST. AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000152875 TWISTER ACTIVE 2020-12-02 2025-12-31 - 4314 ST AUGUSTINE RD. UNIT 3, JACKSONVILLE, FL, 32207
G19000060843 SAINT JOHNS PIZZA & CAFE EXPIRED 2019-05-22 2024-12-31 - 133 WEST TEAGUE BAY DRIVE, ST. AUGUSTINE, FL, 32092
G16000038822 CORNER PIZZA EXPIRED 2016-04-17 2021-12-31 - 7185 CRANE AVE, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 3545 St.Johns Bluff Rd.S, 1 #335, Jacjsonville, FL 32224 -
CHANGE OF MAILING ADDRESS 2020-06-30 3545 St.Johns Bluff Rd.S, 1 #335, Jacjsonville, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State