Search icon

D'NICOLE VENTURES LLC

Company Details

Entity Name: D'NICOLE VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Mar 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000060241
FEI/EIN Number 83-3758779
Address: 1915 Loyola Ave, Lehigh Acres, FL, 33972, US
Mail Address: 1915 Loyola Ave, Lehigh Acres, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
WORDLAW DEMETRIA N Agent 1915 Loyola Ave, Lehigh Acres, FL, 33972

Manager

Name Role Address
Wordlaw Reginald Manager 1915 Loyola Ave, Lehigh Acres, FL, 33972

Chief Executive Officer

Name Role Address
Wordlaw Demetria Chief Executive Officer 1915 Loyola Ave, Lehigh Acres, FL, 33972

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000028494 7K CUSTOMZ ACTIVE 2020-03-04 2025-12-31 No data 1915 LOYOLA AVE, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 1915 Loyola Ave, Lehigh Acres, FL 33972 No data
CHANGE OF MAILING ADDRESS 2020-06-02 1915 Loyola Ave, Lehigh Acres, FL 33972 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 1915 Loyola Ave, Lehigh Acres, FL 33972 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000045494 ACTIVE 1000000914260 DUVAL 2022-01-24 2042-01-26 $ 37,401.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J20000143376 ACTIVE 1000000862658 DUVAL 2020-03-02 2040-03-04 $ 4,607.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2020-06-02
Florida Limited Liability 2019-03-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State