| Entity Name: | NICOLAS DI RAIMONDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLAS DI RAIMONDO 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: | 27 Oct 2021 (3 years ago) |
| Date of dissolution: | 12 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | L21000466877 |
| FEI/EIN Number |
87-3531898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16900 N BAY RD, APT 1105, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16900 N BAY RD, APT 1105, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI RAIMONDO NICOLAS | Manager | 16900 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| BELEN VERONICA | Agent | 16900 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 16900 N BAY RD, APT 1105, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 16900 N BAY RD, APT 1105, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 16900 N BAY RD, APT 1105, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-12 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
