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NICO FLORENCE LLC - Florida Company Profile

Company Details

Entity Name: NICO FLORENCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICO FLORENCE 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: 07 Aug 2017 (8 years ago)
Date of dissolution: 24 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 2020 (5 years ago)
Document Number: L17000168166
FEI/EIN Number 82-2389381

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

Address: 301 CLEMATIS ST STE 3000, WEST PALM BEACH, FL, 33401
Mail Address: 301 CLEMATIS ST STE 3000, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324
NICOZISIS PHILLP Manager 301 CLEMATIS ST STE 3000, WEST PALM BEACH, FL, 33401
BANFORD JAMES Authorized Member 1205 DIXIE HWY #201, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-24
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-02
Florida Limited Liability 2017-08-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State