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NIGATA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NIGATA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIGATA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2005 (20 years ago)
Document Number: L05000042830
FEI/EIN Number 202818197

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

Mail Address: 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131
Address: 1001 BRICKELL BAY DRIVE, #1502, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONDO WILSON Manager 7204 SW 122 PL, MIAMI, FL, 33183
DONDO LIRIAN Manager 7204 SW 122 PL, MIAMI, FL, 33183
CORPORATE MAINTENANCE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-01-04 1001 BRICKELL BAY DRIVE, #1502, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-13 1001 BRICKELL BAY DRIVE, #1502, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2008-04-04 CORPORATE MAINTENANCE SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State