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NICAZUELA MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: NICAZUELA MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICAZUELA MULTISERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Feb 2024 (a year ago)
Document Number: L20000234957
FEI/EIN Number 85-2535489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1042 W 30 ST, HIALEAH, FL, 33012, US
Mail Address: 1042 W 30 ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERO PANETTA GERARDO A Authorized Member 1042 W 30 ST, HIALEAH, FL, 33012
HERRERA FLORES RITA D Authorized Member 1042 W 30 ST, HIALEAH, FL, 33012
VALERO PANETTA GERARDO A Agent 1042 W 30 ST, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000093082 MIAMI HAPPY CLEANING ACTIVE 2024-08-06 2029-12-31 - 1042 W 30TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-16 VALERO PANETTA, GERARDO ANDRES -
REINSTATEMENT 2024-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC NAME CHANGE 2022-03-31 NICAZUELA MULTISERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 1042 W 30 ST, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-03-10 1042 W 30 ST, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 1042 W 30 ST, HIALEAH, FL 33012 -

Documents

Name Date
REINSTATEMENT 2024-02-16
LC Name Change 2022-03-31
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-10
Florida Limited Liability 2020-08-05

Date of last update: 03 May 2025

Sources: Florida Department of State