| Entity Name: | NICA ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Nov 2014 (10 years ago) |
| Branch of: | NICA ENTERPRISE LLC, NEW YORK (Company Number 4312540) |
| Document Number: | M14000008718 |
| FEI/EIN Number |
46-1254147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8128 WEST AVENUE, GASPORT, NY, 14067, US |
| Mail Address: | 8128 WEST AVENUE, GASPORT, NY, 14067, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY AKBAR H | Authorized Member | 8128 WEST AVENUE, GASPORT, NY, 14067 |
| HOWELL SIMON B | Agent | HOWELL INTERNATIONAL TAX, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 8128 WEST AVENUE, GASPORT, NY 14067 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 8128 WEST AVENUE, GASPORT, NY 14067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
