| Entity Name: | INVERSIONES NIANE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES NIANE 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: | 01 Apr 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000039289 |
| FEI/EIN Number |
451485909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3105 NW 107TH AVE, DORAL, FL, 33172, US |
| Address: | AVENIDA PRINCIPAL DEL CENTRO, EDIFICIO CAPRI X, PISO PH, CARACAS, VE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ ORANGEL | Manager | AVENIDA PRINCIPAL DEL CENTRO, CARACAS, VE |
| CROSSWISE LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028133 | JERRY S. INVESTMENTS | EXPIRED | 2016-03-16 | 2021-12-31 | - | 2655 LEJEUNE RD SUITE 902 CORAL GABLES, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-07 | AVENIDA PRINCIPAL DEL CENTRO, EDIFICIO CAPRI X, PISO PH, APT PHC, URBANIZACION MIRANDA, CARACAS VE | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-07 | CROSSWISE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-07 | 3105 NW 107th Avenue, Suite 603, Doral, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-29 | AVENIDA PRINCIPAL DEL CENTRO, EDIFICIO CAPRI X, PISO PH, APT PHC, URBANIZACION MIRANDA, CARACAS VE | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-07 |
| ANNUAL REPORT | 2021-06-08 |
| AMENDED ANNUAL REPORT | 2020-10-01 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
