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NIPES, L.L.C.

Company Details

Entity Name: NIPES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 01 Mar 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L00000002363
FEI/EIN Number 20-1333620
Address: 18851 NW 29TH AVENUE, SUITE 900, AVENTURA, FL 33180
Mail Address: 18851 NW 29TH AVENUE, SUITE 900, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROUSSO, MARK EESQ Agent 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180

Managing Member

Name Role Address
GAGGINO, PABLO A Managing Member FANSTINO ALLENDE 866, CIUDAD DE CDRDOBA, ARGENTINA x500-4dir
GELFO, ATILIO A Managing Member FANSTINO ALLENDE 866, CIUDAD DE CDRDOBA, ARGENTINA x500-4dir
IRAZUETA, ROMAN Managing Member FANSTINO ALLENDE 866, CIUDAD DE CDRDOBA, ARGENTINA x500-4dir
SANCHEZ, HUGO M Managing Member FANSTINO ALLENDE 866, CIUDAD DE CDRDOBA, ARGENTINA x500-4dir

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-03-01 18851 NW 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2006-03-01 18851 NW 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2006-03-01 ROUSSO, MARK EESQ No data
REGISTERED AGENT ADDRESS CHANGED 2006-03-01 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2006-03-01
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-07-12
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-09-04
Florida Limited Liabilites 2000-03-01

Date of last update: 31 Jan 2025

Sources: Florida Department of State