| Entity Name: | NLI CUTLER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NLI CUTLER HOLDINGS, 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: | 01 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L12000058569 |
| FEI/EIN Number |
45-5196323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 330967, MIAMI, FL, 33233, US |
| Address: | 5701 Sunset Dr. Suite 128, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boschetti Luis | Manager | PO BOX 330967, MIAMI, FL, 33233 |
| DURAN JENNIFER | Agent | 4225 Ponce de Leon Boulevard, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 5701 Sunset Dr. Suite 128, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | DURAN, JENNIFER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 5701 Sunset Dr. Suite 128, South Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
