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LITHIUM NICKEL ASSET HOLDING COMPANY I, INC. - Florida Company Profile

Company Details

Entity Name: LITHIUM NICKEL ASSET HOLDING COMPANY I, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Nov 2009 (15 years ago)
Document Number: F09000004349
FEI/EIN Number 208648649

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 96 IU Willets Road, Old Westbury, NY, 11568, US
Mail Address: 96 IU Willets Road, Old Westbury, NY, 11568, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Citta Nelson President 4989 SE October Road, Lake City, FL, 32025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 96 IU Willets Road, Old Westbury, NY 11568 -
CHANGE OF MAILING ADDRESS 2022-04-19 96 IU Willets Road, Old Westbury, NY 11568 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000463997 TERMINATED 1000000221821 ALACHUA 2011-06-24 2031-08-03 $ 16,428.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State