| Entity Name: | NICGEY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICGEY 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: | 06 Jun 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: | L17000123189 |
| FEI/EIN Number |
821789640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 S HOAGLAND BLVD, LOT #183, KISSIMMEE, FL, 34741, US |
| Mail Address: | 1080 S HOAGLAND BLVD, LOT #183, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GEYSHA J | Manager | 1080 S HOAGLAND BLVD, KISSIMMEE, FL, 34741 |
| VAZQUEZ ALEXANDER | Manager | 1080 S HOAGLAND BLVD, KISSIMMEE, FL, 34741 |
| ORELLANA NICOLAS | Manager | 1080 S HOAGLAND BLVD, KISSIMMEE, FL, 34741 |
| LOPEZ ROMERO GEYSHA J | Agent | 1080 S HOAGLAND BLVD, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-07-18 | - | - |
| LC AMENDMENT | 2017-07-05 | - | - |
| LC AMENDMENT | 2017-06-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000811495 | LAPSED | 18-337-D4 | LEON | 2019-11-01 | 2024-12-17 | $9,723.50 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| LC Amendment | 2018-07-18 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-07-05 |
| LC Amendment | 2017-06-19 |
| Florida Limited Liability | 2017-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
