| Entity Name: | NICOYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOYA 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: | 25 Oct 2023 (a year ago) |
| Document Number: | L23000488631 |
| FEI/EIN Number |
93-4192082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| Mail Address: | 630 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO OSCAR | Authorized Member | 1581 SW EDINBURGH D, PORT SAINT LUCIE, FL, 34953 |
| GODOY JAIME | Authorized Member | 2598 PACES FERRY RD N, ORANGE PARK, FL, 32073 |
| GODOY JAIME | Agent | 630 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
