| Entity Name: | NICOLU INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLU INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Sep 2021 (4 years ago) |
| Date of dissolution: | 13 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2024 (a year ago) |
| Document Number: | L21000412639 |
| FEI/EIN Number |
87-2738082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3924 CLEVELAND AVE, FORT MYERS, FL, 33901, US |
| Mail Address: | 3924 CLEVELAND AVE, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HERRERA CARLOS A | Manager | 2019 NE 15TH AVE, CAPE CORAL, FL, 33909 |
| DEL ORBE & ASSOCIATES CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 3924 CLEVELAND AVE, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 3924 CLEVELAND AVE, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | Del Orbe & Associates Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 7900 OAK LN, STE 400, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-13 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-21 |
| Florida Limited Liability | 2021-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
