| Entity Name: | NICOL CARAMEL USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOL CARAMEL USA, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 1998 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (23 years ago) |
| Document Number: | L98000003022 |
| FEI/EIN Number |
593542651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 TAMIAMI TRAIL N., SUITE 919, NAPLES, FL, 34108 |
| Mail Address: | 5555 TAMIAMI TRAIL N., SUITE 919, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARPA ROLAND | Managing Member | 5555 TAMIAMI TRAIL NORTH, SUITE 919, NAPLES, FL, 34108 |
| GRANT RICHARD C | Agent | GRANT, FRIDKIN, PEARSON, ATHAN & CROWN, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-14 | 5555 TAMIAMI TRAIL N., SUITE 919, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-14 | 5555 TAMIAMI TRAIL N., SUITE 919, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-02-22 |
| Florida Limited Liabilites | 1998-12-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
