| Entity Name: | NISI REAL ESTATE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Sep 2011 (13 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 | 45-3141963 |
| Address: | 2232 NW 87TH AVENUE, MIAMI, FL 33172 |
| Mail Address: | 2232 NW 87TH AVENUE, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN, MONICA | Agent | 2232 NW 87TH AVENUE, MIAMI, FL 33172 |
| Name | Role |
|---|---|
| HOUSING AND HOUSING LLC | Managing Member |
| ZAPPALA INVESTMENTS LLC | Managing Member |
| SOFI INVESTMENTS, LLC. | Managing Member |
| Name | Role | Address |
|---|---|---|
| GUZMAN, MONICA | Manager | 3232 CORAL WAY, 113 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 2232 NW 87TH AVENUE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 2232 NW 87TH AVENUE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 2232 NW 87TH AVENUE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | GUZMAN, MONICA | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
