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NICOS INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: NICOS INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICOS INVESTMENTS GROUP 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: 01 May 2023 (2 years ago)
Document Number: L23000212267
FEI/EIN Number 92-3802812

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

Address: 8303 N ARMENIA AVE, TAMAPA, FL, 33604
Mail Address: 8505 BERCH HALLOW CT, TAMPA, FL, 33647, UN
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ OSKAR Authorized Member 2100 ORINOCO DR, ORLANDO, FL, 32837
RODRIGUEZ OSCAR J Authorized Member 2100 ORINOCO DR, ORLANDO, FL, 32837
CASTILLO ADRIAN J Authorized Member 27436 SKY LAKE CIR, WESLEY CHAPEL, FL, 33544
THERON MARGARITA Authorized Member 8505 BERCH HALLOW CT, TAMPA, FL, 33647
RODRIGUEZ OSKAR Agent 2100 ORINOCO DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 2100 ORINOCO DR, SUITE 156, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State