| Entity Name: | NICA 2017, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA 2017, 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: | 01 Feb 2017 (8 years ago) |
| Date of dissolution: | 12 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2024 (8 months ago) |
| Document Number: | L17000026086 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16699 Collins Avenue, Sunny Isles, FL, 33160, US |
| Mail Address: | 16699 Collins Avenue, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ohayon Michel | Manager | 16699 Collins Avenue, Sunny Isles, FL, 33160 |
| Ohayon Michel | Agent | 16699 Collins Avenue, Sunny Isles, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 16699 Collins Avenue, 4002, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 16699 Collins Avenue, 4002, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Ohayon, Michel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 16699 Collins Avenue, 4002, Sunny Isles, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-12 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
