| Entity Name: | NICARAGUA SHAREHOLDER III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICARAGUA SHAREHOLDER III, 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: | 28 May 2019 (6 years ago) |
| Date of dissolution: | 19 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2023 (a year ago) |
| Document Number: | L19000133993 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Mail Address: | 8051 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SBA TORRES NICARAGUA, S.A | Authorized Member | 8051 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000116982. MERGER NUMBER 900000247859 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2019-05-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
