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NICERO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: NICERO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICERO HOLDINGS 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: 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: 16 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2022 (2 years ago)
Document Number: L18000171024
FEI/EIN Number 83-1594538

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

Address: 801 NE 167TH ST, STE 306, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 801 NE 167TH ST, STE 306, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALGHAT HOLDINGS LLC. Manager 801 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
KLEINFELD LEGAL ADVISORS, PA Agent -
NATHAN NIRMAL Manager 801 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
MATOS JESSICA Manager 801 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-07-23 - -
REGISTERED AGENT NAME CHANGED 2021-07-23 KLEINFELD LEGAL ADVISORS PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-07-12
REINSTATEMENT 2022-12-16
REINSTATEMENT 2021-07-23
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State