Entity Name: | NISSIM INVEST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NISSIM INVEST, LLC 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: | 15 Nov 2004 (20 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L04000082758 |
FEI/EIN Number |
202511168
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US |
Address: | 1726 WASHINGTON ST, HOLLYWOOD, FL, 33020, US |
ZIP code: | 33020 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENICHOU SIMON | Managing Member | 1726 WASHINGTON ST, HOLLYWOOD, FL, 33020 |
MOYAL PATRICK R | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 | - |
CHANGE OF MAILING ADDRESS | 2007-04-20 | 1726 WASHINGTON ST, HOLLYWOOD, FL 33020 | - |
CANCEL ADM DISS/REV | 2005-12-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-12-01 | MOYAL, PATRICK R | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-11-22 | 1726 WASHINGTON ST, HOLLYWOOD, FL 33020 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-03-28 |
ANNUAL REPORT | 2011-03-24 |
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-01-04 |
ANNUAL REPORT | 2007-04-20 |
ANNUAL REPORT | 2006-04-28 |
REINSTATEMENT | 2005-12-01 |
Florida Limited Liability | 2004-11-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State