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NINA I, LLC - Florida Company Profile

Company Details

Entity Name: NINA I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NINA I, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jun 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Aug 2019 (6 years ago)
Document Number: L10000059753
FEI/EIN Number 421772732

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

Address: 9331 NW 48 DORAL TERRACE, DORAL, FL, 33178, US
Mail Address: 7355 SW 87TH AVE., SUITE 200, MIAMI, FL, 33173, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA DOLORES FUENMAYOR DE MATHISON Manager AVE. 3, RES. MONTE ALTO, PH-1A, LOS SAMANE, CARACAS, VENEZUELA
MATHISON EDUARDO J Manager 9331 NW 48 DORAL TERRACE, DORAL, FL, 33178
MATHISON EDUARDO J Agent 9331 NW 48 DORAL TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-08 9331 NW 48 DORAL TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-08-08 9331 NW 48 DORAL TERRACE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-08-08 MATHISON, EDUARDO J -
REGISTERED AGENT ADDRESS CHANGED 2016-10-17 9331 NW 48 DORAL TERRACE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-24
LC Amendment 2019-08-08
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State