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NICO INVESTMENT LLC

Company Details

Entity Name: NICO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (5 years ago)
Document Number: L17000262521
FEI/EIN Number 82-3821890
Address: 5560 Curry Ford Rd, ORLANDO, FL, 32822, US
Mail Address: 13755 ELIOT AVE, Orlando, FL, 32827, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
CRUZ ARLEEN Agent 13755 ELIOT AVE, Orlando, FL, 32827

Manager

Name Role Address
CRUZ LUIS Manager 5560 CURRY FORD, ORLANDO, FL, 32822
CRUZ ARLEEN Manager 13755 ELIOT AVE, Orlando, FL, 32827

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 13755 ELIOT AVE, Orlando, FL 32827 No data
CHANGE OF MAILING ADDRESS 2020-11-23 5560 Curry Ford Rd, ORLANDO, FL 32822 No data
REINSTATEMENT 2019-10-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-15 5560 Curry Ford Rd, ORLANDO, FL 32822 No data
REGISTERED AGENT NAME CHANGED 2019-10-15 CRUZ, ARLEEN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-10
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-12-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State