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NINA SHEELA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

NINA SHEELA 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: 28 Feb 2006 (19 years ago)
Document Number: L06000022059
FEI/EIN Number NOT APPLICABLE

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

Address: 20326 CHESTNUT GROVE DR, TAMPA, FL, 33647
Mail Address: 20326 CHESTNUT GROVE DR, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERO-MUJIC BELEN M Authorized Member 20326 CHESTNUT GROVE DR, TAMPA, FL, 33647
HERRERO-MUJIC BELEN M Agent 20326 CHESTNUT GROVE DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-01 HERRERO-MUJIC, BELEN M. -
REGISTERED AGENT ADDRESS CHANGED 2008-03-15 20326 CHESTNUT GROVE DR, TAMPA, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-17 20326 CHESTNUT GROVE DR, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2007-04-17 20326 CHESTNUT GROVE DR, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State