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NIMASAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NIMASAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIMASAL 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: 10 Sep 2008 (17 years ago)
Date of dissolution: 23 Sep 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2012 (13 years ago)
Document Number: L08000086132
FEI/EIN Number 263338517

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

Address: 502 GREENBRIAR AVE, CELEBRATION, FL, 34747, US
Mail Address: 502 GREENBRIAR AVE, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUDI SOHEIL Managing Member 502 GREENBRIAR AVE, CELEBRATION, FL, 34747
LEICHNER STEVE Agent 1628 MONCKS CORNER, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-23 - -
REGISTERED AGENT NAME CHANGED 2011-04-28 LEICHNER, STEVE -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 1628 MONCKS CORNER, THE VILLAGES, FL 32162 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-09-23
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-28
Florida Limited Liability 2008-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State