| Entity Name: | NICARAGUAN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICARAGUAN INVESTMENT 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. |
| 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: | 05 Jul 2023 (2 years ago) |
| Document Number: | L23000318853 |
| FEI/EIN Number |
93-2264008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5704 BENEY ROAD, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 5704 BENEY ROAD, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| SALDANA ROBERTO | Authorized Member | 5704 BENEY RD, JACKSONVILLE, FL, 32207 |
| SALDANA ANAHI | Authorized Member | 5704 BENEY ROAD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-07-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
