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NINHO PEQUENO LLC - Florida Company Profile

Company Details

Entity Name: NINHO PEQUENO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NINHO PEQUENO 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: 17 Jun 2008 (17 years ago)
Date of dissolution: 11 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Nov 2015 (9 years ago)
Document Number: L08000059442
FEI/EIN Number 262918514

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

Address: 1625 TIGERTAIL AVENUE, MIAMI, FL, 33133, US
Mail Address: 1625 TIGERTAIL AVENUE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTAGNA SERGE Managing Member 1625 TIGERTAIL AVENUE, MIAMI, FL, 33133
CASTAGNA ANA T Managing Member 1625 TIGERTAIL AVENUE, MIAMI, FL, 33133
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09049900160 FAROFA NATION EXPIRED 2009-02-18 2014-12-31 - 1625 TIGERTAIL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2015-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-11-11
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-28
ANNUAL REPORT 2009-01-18
Florida Limited Liability 2008-06-17

Date of last update: 01 May 2025

Sources: Florida Department of State