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NISSIM INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
NISSIM MARIANE Manager 513 NW 100 ST, MIAMI, FL, 33150
NISSIM MARIANE Agent 513 NW 100ST, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-04-27 - -
LC AMENDMENT 2008-06-06 - -

Documents

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