| Entity Name: | NICARAGUA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICARAGUA 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: |
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: | 18 Jan 2022 (3 years ago) |
| Document Number: | L22000034425 |
| FEI/EIN Number |
87-4790991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3321 NW 97 AVENUE, SUNRISE, FL, 33351 |
| Mail Address: | 3321 NW 97 AVENUE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRA JOHN N | Manager | 3321 NW 97 AVENUE, SUNRISE, FL, 33351 |
| GOMEZ ANDRES | Manager | 931 BANYAN DR., HOLLYWOOD, FL, 33021 |
| VILLARREAL HENRY | Manager | 6444 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| GARRA JOHN N | Agent | 3321 NW 97 AVENUE, SUNRISE, FL, 33351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-10 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
