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NICOLE LOREFICE LLC - Florida Company Profile

Company Details

Entity Name: NICOLE LOREFICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICOLE LOREFICE 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: 14 Jul 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2025 (3 months ago)
Document Number: L21000321777
FEI/EIN Number 37-2037508

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

Address: 3990 NW 26th ST, Miami, FL, 33142, US
Mail Address: 3990 NW 26th ST, Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOREFICE NICOLE S Agent 3990 NW 26th ST, Miami, FL, 33142
LOREFICE NICOLE Owne 3990 NW 26th ST, Miami, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000025647 DESTINY CAR RENTAL ACTIVE 2025-02-20 2030-12-31 - 3990 NW 26TH ST, MIAMI, FL, 33142
G25000024960 ADVANTAGE CAR RENTAL. ACTIVE 2025-02-19 2030-12-31 - 3990 NW 26TH ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 3990 NW 26th ST, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2025-01-24 3990 NW 26th ST, Miami, FL 33142 -
REGISTERED AGENT NAME CHANGED 2025-01-24 LOREFICE, NICOLE S -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 3990 NW 26th ST, Miami, FL 33142 -
REINSTATEMENT 2025-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-11
REINSTATEMENT 2025-01-24
ANNUAL REPORT 2022-04-04
Florida Limited Liability 2021-07-14

Date of last update: 02 May 2025

Sources: Florida Department of State