Entity Name: | NICOLAS SUENOS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NICOLAS SUENOS 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: | 10 Apr 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L17000080281 |
FEI/EIN Number |
82-1158708
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 535 E. SAMPLE RD, POMPANO BEACH, FL, 33064, US |
Mail Address: | 535 E. SAMPLE RD, POMPANO BEACH, FL, 33064, US |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SMART TAX, LLC | Agent | - |
CABRAL ISABEL | Authorized Member | 1800 N. BAYSHORE DRIVE, APT. 3902, MIAMI, FL, 33132 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000123256 | GELATO-GO | EXPIRED | 2017-11-08 | 2022-12-31 | - | 1800 NORTH BAYSHORE DRIVE, APT 3902, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC AMENDMENT | 2018-12-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-12-11 | 535 E. SAMPLE RD, POMPANO BEACH, FL 33064 | - |
CHANGE OF MAILING ADDRESS | 2018-12-11 | 535 E. SAMPLE RD, POMPANO BEACH, FL 33064 | - |
REGISTERED AGENT NAME CHANGED | 2018-12-11 | SMART TAX | - |
LC AMENDMENT | 2018-08-27 | - | - |
Name | Date |
---|---|
LC Amendment | 2018-12-11 |
LC Amendment | 2018-08-27 |
ANNUAL REPORT | 2018-03-12 |
Florida Limited Liability | 2017-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State