| Entity Name: | NEVIS INVESTMENTS USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Sep 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000107248 |
| Address: | 2801 NE 208TH TERRACE, 2ND FLOOR, AVENTURA, FL, 33180, US |
| Mail Address: | 2801 NE 208TH TERRACE, 2ND FLOOR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAMY MARCELO S | Agent | 2801 NE 208TH TERRACE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DIAZ SIEIRO HORACIO D | Managing Member | 2801 NE 208TH TERRACE 2ND FLOOR, AVENTURA, FL, 33180 |
| D ANGELO PAOLA M | Managing Member | 2801 NE 208TH TERRACE 2ND FLOOR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
