| Entity Name: | NICOLE ATTIAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLE ATTIAS INVESTMENT 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: | 01 Mar 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000055144 |
| FEI/EIN Number |
82-4702861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18151 NE 31 CT, 1112, AVENTURA, FL, 33160, US |
| Address: | 9440 NW 48 ST, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, MIAMI, FL, 33169 |
| BENMOHA MARGARET | Manager | 18151 NE 31 CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | DERHY FINANCIAL SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-03-07 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-20 |
| LC Amendment | 2018-03-07 |
| Florida Limited Liability | 2018-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
