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NITAY, LLC - Florida Company Profile

Company Details

Entity Name: NITAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NITAY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 May 2012 (13 years ago)
Document Number: L12000061551
FEI/EIN Number 33-1224161

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

Address: 180 BUTTONWOOD DR, KEY BISCAYNE, FL, 33149, US
Mail Address: 180 BUTTONWOOD DR, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ ALEJANDRO Manager 133 NE 2nd Ave, MIAMI, FL, 33132
ESTEVEZ ALEJANDRO Agent 133 NE 2nd Ave, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000083439 KB WINERY EXPIRED 2014-08-13 2019-12-31 - 789 CRANDON BOULEVARD UNIT 1603, KEY BISCAYNE, FL, 33149
G13000026300 YOBLENDZ EXPIRED 2013-03-15 2018-12-31 - 1832 N NOB HILL ROAD, MIAMI, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 180 BUTTONWOOD DR, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-02-03 180 BUTTONWOOD DR, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 133 NE 2nd Ave, Apt 2809, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-04

Date of last update: 01 May 2025

Sources: Florida Department of State