| Entity Name: | CASA INVESTIMENTO PER NICHOLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA INVESTIMENTO PER NICHOLAS 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: | 12 Jan 2021 (4 years ago) |
| Document Number: | L21000027418 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 NORTH PINE ISLAND ROAD, SUNRISE, FL, 33351, US |
| Mail Address: | 11801 NW 12 DR CORAL SPRINGS, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODICA STEVEN L | Managing Member | 11801 NORTHWEST 12TH DRIVE, CORAL SPRINGS, FL, 33071 |
| MODICA FAY | Managing Member | 11801 NW 12TH DRIVE, CORAL SPRINGS, FL, 33071 |
| GOLD TYLER A | Agent | 1250 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-07 |
| Florida Limited Liability | 2021-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
