NICASIO TRANSPORT LLC - Florida Company Profile
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| Entity Name: | NICASIO TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICASIO TRANSPORT 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: | 06 Jun 2019 (6 years ago) |
| Date of dissolution: | 09 Sep 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2024 (10 months ago) |
| Document Number: | L19000150568 |
| FEI/EIN Number |
842345282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7535 SW 152ND AVE, C-505, MIAMI, FL, 33193, US |
| Mail Address: | 7535 SW 152ND AVE, C-505, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NAVARRO ABEL | Authorized Member | 7535 SW 152ND AVE APT C-505, MIAMI, FL, 33193 |
| PEREZ NAVARRO ABEL | Agent | 7535 SW 152ND AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000691251 | ACTIVE | 2024-010215-CA-01 | MIAMI-DADE COUNTY, FLORIDA | 2024-10-09 | 2029-11-05 | $129,504.19 | AMUR EQUIPMENT FINANCE INC, PO BOX 2555, GRAND ISLAND, NE 68802 |
| J24000183283 | ACTIVE | 2023-174517-CC-21 | MIAMI-DADE COUNTY COURT | 2024-04-01 | 2029-04-02 | $32526.09 | BANKUNITED, N.A., 7815 NW 148TH ST, MIAMI LAKES, FL 33193 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-09 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-12 |
| Florida Limited Liability | 2019-06-06 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State