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NICOVALE LLC - Florida Company Profile

Company Details

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

NICOVALE 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: 22 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2022 (3 years ago)
Document Number: L22000139740
FEI/EIN Number 88-2034534

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

Mail Address: 13 KENZ TERRACE, WEST ORANGE, NJ, 07052, US
Address: 1825 South Ocean Drive, Hallandale, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARDO ROSSANA Authorized Representative 13 KENZ TERRACE, WEST ORANGE, NJ, 07052
LOMBARDO MARCEL Manager 13 KENZ TERRACE, WEST ORANGE, NJ, 07052
LOMBARDO MARCEL Agent 1825 South Ocean Drive, Hallandale, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 1825 South Ocean Drive, 903, Hallandale, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 1825 South Ocean Drive, 903, Hallandale, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 2200 E Hallandale Beach Boulevard, 511, Hallandale, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 2200 E Hallandale Beach Boulevard, 511, Hallandale, FL 33009 -
LC AMENDMENT 2022-07-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-22
LC Amendment 2022-07-21
Florida Limited Liability 2022-03-22

Date of last update: 01 May 2025

Sources: Florida Department of State