| Entity Name: | INVERSIONES NIANE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Apr 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L11000039289 |
| FEI/EIN Number | 45-1485909 |
| Mail Address: | 3105 NW 107TH AVE, STE 603, DORAL, FL 33172 |
| Address: | AVENIDA PRINCIPAL DEL CENTRO, EDIFICIO CAPRI X, PISO PH, APT PHC, URBANIZACION MIRANDA, CARACAS VE |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CROSSWISE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, ORANGEL | Manager | AVENIDA PRINCIPAL DEL CENTRO, EDIFICIO CAPRI X, PISO PH APT PHC, URBANIZACION MIRANDA CARACAS, VENEZUELA VE |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028133 | JERRY S. INVESTMENTS | EXPIRED | 2016-03-16 | 2021-12-31 | No data | 2655 LEJEUNE RD SUITE 902 CORAL GABLES, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-12-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-07 | AVENIDA PRINCIPAL DEL CENTRO, EDIFICIO CAPRI X, PISO PH, APT PHC, URBANIZACION MIRANDA, CARACAS VE | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-07 | CROSSWISE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-07 | 3105 NW 107th Avenue, Suite 603, Doral, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-29 | AVENIDA PRINCIPAL DEL CENTRO, EDIFICIO CAPRI X, PISO PH, APT PHC, URBANIZACION MIRANDA, CARACAS VE | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
