NI - AN INTERNATIONAL INVESTMENT, LLC - Florida Company Profile
| Entity Name: | NI - AN INTERNATIONAL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NI - AN INTERNATIONAL INVESTMENT, 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2012 (13 years ago) |
| Document Number: | L11000103607 |
| FEI/EIN Number |
453245699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W COUNTRY CLUB DR, TS 04, AVENTURA, FL, 33180, US |
| Mail Address: | P.O.BOX 560429, MIAMI, FL, 33256, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICENBOIM JOSE | Agent | 20900 N.E. 30TH AVE.,, AVENTURA, FL, 33180 |
| GARZON ESTRELLA | Manager | 19501 W COUNTRY CLUB DR TS 04, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 19501 W COUNTRY CLUB DR, TS 04, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 19501 W COUNTRY CLUB DR, TS 04, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-27 |
| ANNUAL REPORT | 2012-01-23 |
| Florida Limited Liability | 2011-09-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State