| Entity Name: | NIMA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIMA GROUP 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: | 18 Sep 2012 (13 years ago) |
| Date of dissolution: | 04 Jan 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | L12000118901 |
| FEI/EIN Number |
46-1047432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12421 NORTH FLORIDA AVENUE, UNIT# 117, TAMPA, FL, 33612, US |
| Mail Address: | 12421 NORTH FLORIDA AVENUE, UNIT # 117, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINAN MATHEW | Managing Member | 12421 NORTH FLORIDA AVENUE, Tampa, FL, 33612 |
| NINAN MATHEW | Agent | 12421 North Florida Avenue, Tampa, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 12421 NORTH FLORIDA AVENUE, UNIT# 117, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 12421 NORTH FLORIDA AVENUE, UNIT# 117, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 12421 North Florida Avenue, UNIT # 117, Tampa, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-27 | NINAN, MATHEW | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-01-04 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-05-27 |
| Florida Limited Liability | 2012-09-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
