| Entity Name: | NICORP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Nov 2019 (5 years ago) |
| Document Number: | L19000292923 |
| FEI/EIN Number | 35-2680758 |
| Address: | 4474 Weston Rd, Ste 226, Davie, FL 33331 |
| Mail Address: | 1820 N. Corporate Lakes Blvd, 105, weston, FL 33326 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GLOBAL TAX P.A, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 4474 Weston Rd, Ste 226, Davie, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1820 N. Corporate Lakes Blvd, 105, weston, FL 33326 | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
