| Entity Name: | NICOANTHONYSUBS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOANTHONYSUBS 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: | 04 Oct 2022 (3 years ago) |
| Document Number: | L22000428964 |
| FEI/EIN Number |
88-4153474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 670 BALD EAGLE DR, MARCO ISLAND, FL, 35145, US |
| Mail Address: | 670 BALD EAGLE DR, MARCO ISLAND, FL, 34145, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA-BENARROCH ANTHONY A | Manager | 670 BALD EAGLE DR, MARCO ISLAND, FL, 34145 |
| PENA-BENARROCH ANTHONY A | Agent | 670 BALD EAGLE DR, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-23 |
| Florida Limited Liability | 2022-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
