| Entity Name: | NICOYA VILLAS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOYA VILLAS USA, 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: |
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: | 13 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | L19000283167 |
| FEI/EIN Number |
84-3858736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18820 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 18820 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIFSHITZ AYAL | Manager | 18820 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179 |
| LIFSHITZ DANIELLE | Manager | 18820 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179 |
| lifshitz ayal | Agent | 18820 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | lifshitz, ayal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 18820 NE 20 AVE, NORTH MIAMI BEACH, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-01-23 |
| REINSTATEMENT | 2021-04-30 |
| Florida Limited Liability | 2019-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
