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NITZA LLC - Florida Company Profile

Company Details

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

NITZA 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: 01 Dec 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000110115
FEI/EIN Number 263787381

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

Mail Address: P.O BOX 140743, CORAL GABLES, FL, 33114, US
Address: 9395 S.W 77TH AVE, 2037, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALPARTIDA FRANK F Managing Member P.O BOX 140743, MIAMI, FL, 33156
ACUNA ANA Managing Member 10065 N.W 46TH STREET APT # 203, DORAL, FL, 33178
ESPINO JORGE Managing Member 10795 N.W 70 STREET, DORAL, FL, 33178
CRABALONA FRANCOISE Managing Member P.O BOX 140743, CORAL GABLES, FL, 33114
MALPARTIDA FRANK F Agent 9395 S.W 77TH AVE, MIAMI, FL, 33156
EMERALD GLOBAL ENTERPRISES, INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-05-10
ANNUAL REPORT 2009-05-01
Florida Limited Liability 2008-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State