| Entity Name: | NICA ORO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA ORO, 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: | 22 Nov 2022 (2 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 19 Sep 2023 (2 years ago) |
| Document Number: | L22000498279 |
| FEI/EIN Number |
92-1118934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 S. KINGS HIGHWAY, FORT PIERCE, FL, 34945, US |
| Mail Address: | 881 S. KINGS HIGHWAY, FORT PIERCE, FL, 34945, US |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVOR MCKNIGHT J | Manager | 881 S. KINGS HIGHWAY, FORT PIERCE, FL, 34945 |
| McKnight Lindsay R | Manager | 881 S. KINGS HIGHWAY, FORT PIERCE, FL, 34945 |
| MCKNIGHT TREVOR J | Agent | 881 S. KINGS HIGHWAY, FORT PIERCE, FL, 34945 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-09-19 | - | - |
| LC DISSOCIATION MEM | 2023-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 881 S. KINGS HIGHWAY, FORT PIERCE, FL 34945 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 881 S. KINGS HIGHWAY, FORT PIERCE, FL 34945 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 881 S. KINGS HIGHWAY, FORT PIERCE, FL 34945 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| AMENDED ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2024-02-07 |
| CORLCDSMEM | 2023-09-19 |
| CORLCDSMEM | 2023-09-11 |
| ANNUAL REPORT | 2023-01-27 |
| Florida Limited Liability | 2022-11-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
