| Entity Name: | NICOLO ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLO ENTERPRISES 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: | 16 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000043024 |
| FEI/EIN Number |
82-4495759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 Evening Shade Lane, LEHIGH ACRES, FL, 33974, US |
| Mail Address: | 712 Evening Shade Lane, LEHIGH ACRES, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLO ENTERPRISES LLC | Agent | - |
| Nicolo Tina M | Managing Member | 712 Evening Shade Lane, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-15 | Nicolo Enterprises LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-10 | 712 Evening Shade Lane, LEHIGH ACRES, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-10 | 712 Evening Shade Lane, LEHIGH ACRES, FL 33974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-10 | 712 Evening Shade Lane, LEHIGH ACRES, FL 33974 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000787341 | TERMINATED | 1000000805208 | LEE | 2018-11-28 | 2038-12-05 | $ 3,250.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-06-15 |
| ANNUAL REPORT | 2019-05-10 |
| Florida Limited Liability | 2018-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
