Entity Name: | NISSIM INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NISSIM 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. |
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: | 02 Aug 2007 (18 years ago) |
Date of dissolution: | 27 Apr 2009 (16 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Apr 2009 (16 years ago) |
Document Number: | L07000079504 |
FEI/EIN Number |
260682167
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 513 NW 100 ST., MIAMI, FL, 33150 |
Mail Address: | 513 NW 100 ST., MIAMI, FL, 33150 |
ZIP code: | 33150 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NISSIM MARIANE | Manager | 513 NW 100 ST, MIAMI, FL, 33150 |
NISSIM MARIANE | Agent | 513 NW 100ST, MIAMI, FL, 33150 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2009-04-27 | - | - |
LC AMENDMENT | 2008-06-06 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2009-04-27 |
LC Amendment | 2008-06-06 |
ANNUAL REPORT | 2008-05-19 |
Florida Limited Liability | 2007-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State