| Entity Name: | NICCHIO REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICCHIO REAL ESTATE 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: | 19 Dec 2022 (2 years ago) |
| Document Number: | L22000528149 |
| FEI/EIN Number |
92-1383650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 EXCHANGE DR, SUITE 134, ORLANDO, FL, 32809, US |
| Mail Address: | 8250 EXCHANGE DR, SUITE 134, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICCHIO ADHEMAR TADEU | Authorized Member | AV. JOSE ZOUAIN 111, 0701 CENTRO, COLATINA, 29700020 |
| NICCHIO CLAUDIA | Authorized Member | AV. CONSTRUTOR DAVID TEIXEIRA 155, VITORIA, ES, 29065320 |
| NICCHIO CLAUDIO | Authorized Member | AV. DANTE MICHELINI 01845 APT 801, VITORIA, ES, 29066430 |
| BRAGA LEMOS STEFAN | Manager | 8250 EXCHANGE DR, ORLANDO, FL, 32809 |
| NICCHIO JACQUELINE KEL | Authorized Member | R. PEDRO EPICHIM 29, COLATINA, ES, 29700550 |
| BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-04 |
| Florida Limited Liability | 2022-12-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
