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NICOLAS SUENOS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SMART TAX, LLC Agent -
CABRAL ISABEL Authorized Member 1800 N. BAYSHORE DRIVE, APT. 3902, MIAMI, FL, 33132

Fictitious Names

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

Events

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 - -

Documents

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