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NIC ENTERPRISES LLC - Florida Company Profile

Company Details

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

NIC ENTERPRISES 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: 22 Mar 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000065479
FEI/EIN Number 82-0975654

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

Address: 5123 GENOA ST, AVE MARIA, FL, 34142, US
Mail Address: 5123 GENOA ST, AVE MARIA, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO NOERIS J Authorized Member 5123 GENOA STREET, AVE MARIA, FL, 34142
CASTILLO ISIS L Authorized Member 5123 GENOA STREET, AVE MARIA, FL, 34142
CASTILLO NOERIS J Agent 5123 GENOA STREET, AVE MARIA, FL, 34142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000037208 ALUMINUM STRUCTURAL DESIGN EXPIRED 2017-04-06 2022-12-31 - 5846 PIERCE ST., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 5123 GENOA STREET, AVE MARIA, FL 34142 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-17 5123 GENOA ST, AVE MARIA, FL 34142 -
CHANGE OF MAILING ADDRESS 2019-12-17 5123 GENOA ST, AVE MARIA, FL 34142 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-03-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State