| Entity Name: | NICORP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICORP 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: | 27 Nov 2019 (5 years ago) |
| Document Number: | L19000292923 |
| FEI/EIN Number |
35-2680758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 Weston Rd, Davie, FL, 33331, US |
| Mail Address: | 1820 N. Corporate Lakes Blvd, 105, weston, FL, 33326, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL TAX P.A, LLC | Agent | - |
| MENDOZA DAVILA LUIS E | Manager | 1600 PONCE DE LEON BLVD, SUITE 1105, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 4474 Weston Rd, Ste 226, Davie, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 4474 Weston Rd, Ste 226, Davie, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1820 N. Corporate Lakes Blvd, 105, weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
