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LICOSA LLC - Florida Company Profile

Company Details

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

LICOSA 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: 27 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: L16000141312
FEI/EIN Number 38-4013419

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

Address: 8306 Mills Drive # 175, MIAMI, FL, 33183, US
Mail Address: 8306 Mills Drive #175, Miami, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIEH GIOVANNI Manager 8306 Mills Drive #175, Miami, FL, 33183
SALIMBENE SAIEH GIOVANNA Manager 8306 Mills Drive #175, Miami, FL, 33183
DUCLAS & DUCLAS, LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 8306 Mills Drive # 175, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2018-04-28 8306 Mills Drive # 175, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2018-04-28 DUCLAS & DUCLAS LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 10620 GRIFFIN ROAD, STE. 101, COOPER CITY, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-01
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State