| Entity Name: | NISI REAL ESTATE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NISI REAL ESTATE GROUP, 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 Sep 2011 (14 years ago) |
| Date of dissolution: | 12 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2014 (11 years ago) |
| Document Number: | L11000100556 |
| FEI/EIN Number |
453141963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2232 NW 87TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 2232 NW 87TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOUSING AND HOUSING LLC | Managing Member | - |
| ZAPPALA INVESTMENTS LLC | Managing Member | - |
| GUZMAN MONICA | Manager | 3232 CORAL WAY, CORAL GABLES, FL, 33145 |
| ZAPPALA GIUSEPPE | Manager | 11091 NW 84TH STREET, MIAMI, FL, 33178 |
| VALENCIA LUIS F | Manager | 2232 NW 87 AVENUE, MIAMI, FL, 33172 |
| GUZMAN MONICA | Agent | 2232 NW 87TH AVENUE, MIAMI, FL, 33172 |
| SOFI INVESTMENTS, LLC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 2232 NW 87TH AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 2232 NW 87TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 2232 NW 87TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | GUZMAN, MONICA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-05-09 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-03-26 |
| Florida Limited Liability | 2011-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
