| Entity Name: | NICOLET LB INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLET LB INVESTMENT 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: | 14 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | L21000273932 |
| FEI/EIN Number |
36-4990203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 N BAYSHORE DRIVE, MIAMI, FL, 33137, US |
| Mail Address: | 2020 N BAYSHORE DRIVE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nicolet Lucien | Manager | 2020 N BAYSHORE DRIVE, MIAMI, FL, 33137 |
| MTK INTERNATIONAL LAW GROUP, PA | Agent | 1900 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | MTK INTERNATIONAL LAW GROUP, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 2020 N BAYSHORE DRIVE, Unit 3405/06, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 2020 N BAYSHORE DRIVE, Unit 3405/06, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2021-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-17 |
| AMENDED ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2022-03-28 |
| LC Amendment | 2021-07-12 |
| Florida Limited Liability | 2021-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
