| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
