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NINA LOREN, LLC - Florida Company Profile

Company Details

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

NINA LOREN, 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: 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: 08 Jun 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L06000058359
FEI/EIN Number 651281743

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

Address: 4776 SW 72 AVENUE, MIAMI, FL, 33155, US
Mail Address: 4776 SW 72 AVENUE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES CAROLINE G Managing Member 12050 SW 116 ST, MIAMI, FL, 33186
RUIZ ILIANA D Managing Member 13250 SW 72 AVE, MIAMI, FL, 33156
RUIZ ILIANA D Agent 13250 SW 72 AVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-31 4776 SW 72 AVENUE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2011-01-31 4776 SW 72 AVENUE, MIAMI, FL 33155 -
LC AMENDMENT 2008-09-08 - -
REGISTERED AGENT NAME CHANGED 2008-09-08 RUIZ, ILIANA D -
REGISTERED AGENT ADDRESS CHANGED 2008-09-08 13250 SW 72 AVE, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-01-22
LC Amendment 2008-09-08
Reg. Agent Resignation 2008-09-08
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-05-29
Florida Limited Liability 2006-06-08
CORLCMMRES 2006-06-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State