| Entity Name: | NINA VERIRICHI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINA VERIRICHI, 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: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000014720 |
| FEI/EIN Number |
593743094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 CYPRESS BRANCH WAY, SUITE 105, PALM COAST, FL, 32164 |
| Mail Address: | 3 CYPRESS BRANCH WAY, SUITE 105, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVANOVSKAYA NINA | Manager | 7 VANDERBILT PL., PALM COAST, FL, 32164 |
| IVANOVSKAYA NINA | Agent | 7 VANDERBILT PL., PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-18 | 3 CYPRESS BRANCH WAY, SUITE 105, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 3 CYPRESS BRANCH WAY, SUITE 105, PALM COAST, FL 32164 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-18 |
| Florida Limited Liabilites | 2001-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
