NICARI TRANSPORT LLC - Florida Company Profile
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| Entity Name: | NICARI TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICARI TRANSPORT 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: | 25 Sep 2023 (2 years ago) |
| Document Number: | L23000443671 |
| FEI/EIN Number |
93-3631875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7136 S Military Trl,, Ste 7, Lake Worth, FL, 33463, US |
| Mail Address: | 7136 S Military Trl,, Ste 7, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMONVIL NICOLAS | Authorized Member | 9450 SW 8TH ST, UNIT 9, BOCA RATON, FL, 33428 |
| ANOWAI ARINZE | Authorized Member | 2120 NW 63RD AVE, SUNRISE, FL, 33313 |
| Global Tax & Financial Services LLC | Agent | 4699 North State Road 7, Lauderdale Lakes, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 7136 S Military Trl,, Ste 7, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 7136 S Military Trl,, Ste 7, Lake Worth, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Global Tax & Financial Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 4699 North State Road 7, Ste I, Lauderdale Lakes, FL 33319 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-15 |
| AMENDED ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2024-04-03 |
| Florida Limited Liability | 2023-09-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State