| Entity Name: | MARTIN,D&D NICOLAO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTIN,D&D NICOLAO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | L18000047360 |
| FEI/EIN Number |
82-5098246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10715 Santa Rosa Dr., Boca Raton, FL, 33498, US |
| Mail Address: | 10715 Santa Rosa Dr., Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAO VICTOR | Manager | 10715 Santa Rosa Dr., Boca Raton, FL, 33498 |
| SUAREZ EVELYN | Manager | 10715 Santa Rosa Dr., Boca Raton, FL, 33498 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 10715 Santa Rosa Dr., Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 10715 Santa Rosa Dr., Boca Raton, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | MLP FINANCIAL GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 6303 BLUE LAGOON DR, SUITE 320, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-02 |
| REINSTATEMENT | 2019-10-09 |
| Florida Limited Liability | 2018-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
