| Entity Name: | NANI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANI USA, 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. |
| 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 20 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2013 (12 years ago) |
| Document Number: | L10000005264 |
| FEI/EIN Number |
271690842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517 FITZWILLIAM WAY, ORLANDO, FL, 32828, US |
| Mail Address: | 517 FITZWILLIAM WAY, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ FLOR | Managing Member | 517 FITZWILLIAM WAY, ORLANDO, FL, 32828 |
| JIMENEZ FLOR | Agent | 517 FITZWILLIAM WAY, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-20 | - | - |
| REINSTATEMENT | 2012-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-19 | JIMENEZ, FLOR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-20 |
| REINSTATEMENT | 2012-03-30 |
| LC Amendment | 2010-10-19 |
| Florida Limited Liability | 2010-01-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
