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NICOL CARAMEL USA, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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