Search icon

NIARARA DISTRI LLC

Company Details

Entity Name: NIARARA DISTRI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Jul 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000095458
FEI/EIN Number 46-0641667
Address: 15725 NW 15TH AVE, MIAMI, FL 33169
Mail Address: 15725 NW 15TH AVE, MIAMI, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TCB & GSD CONSULTING LLC Agent

Managing Member

Name Role Address
HALWANI, ISAAC Managing Member 3340 NE 190 ST, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 15725 NW 15TH AVE, MIAMI, FL 33169 No data
CHANGE OF MAILING ADDRESS 2018-04-28 15725 NW 15TH AVE, MIAMI, FL 33169 No data
REGISTERED AGENT NAME CHANGED 2018-04-28 TCB & GSD CONSULTING LLC No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 15725 NW 15TH AVE, MIAMI, FL 33169 No data
REINSTATEMENT 2014-04-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-17
Florida Limited Liability 2012-07-24

Date of last update: 23 Jan 2025

Sources: Florida Department of State