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NICO REAL ESTATE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: NICO REAL ESTATE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICO REAL ESTATE INVESTMENT 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: 09 Jun 2023 (2 years ago)
Document Number: L23000280596
FEI/EIN Number 93-1875135

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

Address: 2133 CITRON CT, CLERMONT, FL, 34714
Mail Address: 2133 CITRON CT, CLERMONT, FL, 34714
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMO MAYKOL Authorized Member 2133 CITRON CT, CLERMONT, FL, 34714
FRANCO DANIELLE Authorized Member 2133 CITRON CT, CLERMONT, FL, 34714
ROMO MAYKOL Agent 2133 CITRON CT, CLERMONT, FL, 34714

Documents

Name Date
ANNUAL REPORT 2024-04-27
Florida Limited Liability 2023-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State