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NEILSITO & INGUITA FASHION, LLC - Florida Company Profile

Company Details

Entity Name: NEILSITO & INGUITA FASHION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEILSITO & INGUITA FASHION, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Oct 2011 (14 years ago)
Date of dissolution: 17 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2014 (11 years ago)
Document Number: L11000118949
FEI/EIN Number 453660991

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4871 SW 103RD AVENUE, NONE, COOPER CITY, FL, 33328
Mail Address: 4871 SW 103RD AVENUE, COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU YI YU Managing Member 4871 SW 103RD AVENUE, COOPER CITY, FL, 33328
LEE KAO CHIN Managing Member 4871 SW 103RD AVENUE, COOPER CITY, FL, 33328
LEE KAO CHIN Agent 4871 SW 103RD AVENUE, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-17 - -
CHANGE OF MAILING ADDRESS 2013-04-04 4871 SW 103RD AVENUE, NONE, COOPER CITY, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-30 4871 SW 103RD AVENUE, NONE, COOPER CITY, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-01-30
Florida Limited Liability 2011-10-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State