| Entity Name: | NILES USA 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILES USA 1, 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: | 29 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000034481 |
| FEI/EIN Number |
272333211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o KPMG 111N. Orange Ave, ORLANDO, FL, 32801, US |
| Mail Address: | PO Box 6305, Cairns, QL, 4870, AU |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIM LINDA R | Manager | c/o KPMG Level 11,, Cairns, QL, 4870 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | c/o KPMG 111N. Orange Ave, Suite 1600, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | c/o KPMG 111N. Orange Ave, Suite 1600, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
