| Entity Name: | NINA USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Mar 2007 (18 years ago) |
| Document Number: | L07000022808 |
| FEI/EIN Number | 208538966 |
| Mail Address: | PO BOX 527803, MIAMI, FL, 33152 |
| Address: | 3625 NW 82 AVE STE 316, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITAL ACCOUNTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROQUE ADELFO | Manager | PO BOX 527803, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 3625 NW 82 AVE STE 316, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 3625 NW 82 AVE STE 316, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | CAPITAL ACCOUNTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
