| Entity Name: | NICGEY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000123189 |
| FEI/EIN Number | 821789640 |
| 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 ROMERO GEYSHA J | Agent | 1080 S HOAGLAND BLVD, KISSIMMEE, FL, 34741 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2018-07-18 | No data | No data |
| LC AMENDMENT | 2017-07-05 | No data | No data |
| LC AMENDMENT | 2017-06-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
