| Entity Name: | NILES USA 4, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILES USA 4, 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: | 06 Feb 2012 (13 years ago) |
| Date of dissolution: | 13 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2019 (6 years ago) |
| Document Number: | L12000017635 |
| FEI/EIN Number |
98-1102430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 6305, Cairns, QL, 4870, AU |
| Address: | c/o KPMG LLP Kirtus Bocox, 111N. Orange Ave, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIM LINDA R | Manager | C/O GT, 450 S. ORANGE AVE., SUITE 650, ORLANDO, FL, 32801 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | c/o KPMG LLP Kirtus Bocox, 111N. Orange Ave, Suite 1600, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | c/o KPMG LLP Kirtus Bocox, 111N. Orange Ave, Suite 1600, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-13 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-09 |
| AMENDED ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
