| Entity Name: | GRUPO NICAEXO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO NICAEXO 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: | 28 Apr 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2024 (10 months ago) |
| Document Number: | L24000192283 |
| FEI/EIN Number |
992772495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3006 NW 79 AVE, DORAL, FL, 33122, US |
| Mail Address: | 3006 NW 79 AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYRON JOSE GOMEZ ACUNA | Managing Member | 5596 NW 102 CT, DORAL, FL, 331782654 |
| ANTONIO RUGAMA CORP | Managing Member | - |
| LUPA ENTERPRISES INC. | Agent | - |
| BETTY CECILIA CHENG HUANG | Managing Member | 32001 CORBIN RIGE ST, SAN ANTONIO, FL, 33576 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000076568 | THE GARAGE ONE | ACTIVE | 2024-06-21 | 2029-12-31 | - | 1900 N BAYSHORE DR SUITE 1A #136-3640, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | LUPA ENTERPRISES INC | - |
| LC AMENDMENT | 2024-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-08 | 3006 NW 79 AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-08 | 3006 NW 79 AVE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| LC Amendment | 2024-07-08 |
| Florida Limited Liability | 2024-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
