| Entity Name: | NICO ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICO ESTATES 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: | 26 Nov 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | L19000292491 |
| FEI/EIN Number |
84-3806436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 WILDFLOWER ROAD, DAVENPORT, FL, 33837, US |
| Mail Address: | 232 WILDFLOWER ROAD, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAE'S ACCOUNTING & TAX SERVICE LLC | Agent | - |
| NICASTRO MATTHEW | Manager | 232 WILDFLOWER ROAD, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 232 WILDFLOWER ROAD, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 232 WILDFLOWER ROAD, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | RAE'S ACCOUNTING & TAX SERVICE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 501 East Oak Street, Unit A2, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-30 |
| LC Amendment | 2021-10-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| Florida Limited Liability | 2019-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
