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NICO GROUP LLC - Florida Company Profile

Company Details

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

NICO GROUP 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: 29 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000133266
FEI/EIN Number 83-0718007

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

Address: 8816 COLLINS AVE #103, SURFSIDE, FL, 33154, US
Mail Address: 8935 CARLYLE AVE, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLONI DOLORES Manager 8816 COLLINS AVE APT 103, Surfside, FL, 33154
BROD YISROEL Authorized Member 8816 COLLINS AVE #103, SURFSIDE, FL, 33154
BROD YISROEL Manager 8816 COLLINS AVE #103, SURFSIDE, FL, 33154
GALLONI DOLORES Agent 8816 COLLINS AVE APT 103, Surfside, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-07-12 8816 COLLINS AVE #103, SURFSIDE, FL 33154 -
LC AMENDMENT 2019-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-12 8816 COLLINS AVE #103, SURFSIDE, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 8816 COLLINS AVE APT 103, 824, Surfside, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-07-24
LC Amendment 2019-09-12
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State