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NIANIS L.L.C. - Florida Company Profile

Company Details

Entity Name: NIANIS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIANIS L.L.C. 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: 26 May 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000050600
FEI/EIN Number 270237448

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

Address: 701 BRICKEL AV, MIAMI, FL, 33131, US
Mail Address: 701 BRICKEL AV SUITE 860, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLE ANA M Managing Member 590 OCEAN DR 7C, KEY BISCAYNE, FL, 33149
VERGARA NICOLAS Managing Member 590 OCEAN DRIVE 7C, KEY BISCAYNE, FL, 33149
LAW FIRM OF PUENTES & ASSOCIATES, PA Agent BRICKELL BAYVIEW CENTER, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-09 701 BRICKEL AV, SUITE 860, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-02-08 701 BRICKEL AV, SUITE 860, MIAMI, FL 33131 -
LC AMENDMENT 2010-05-24 - -

Documents

Name Date
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-02-16
LC Amendment 2010-05-24
ANNUAL REPORT 2010-03-17
ADDRESS CHANGE 2009-08-17
Florida Limited Liability 2009-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State