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NORTINVEST LLC - Florida Company Profile

Company Details

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

NORTINVEST 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: 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: 04 Feb 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000017675
FEI/EIN Number 33-1227108

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

Address: 7950 NW 53rd Street, Miami, FL, 33166, US
Mail Address: 7950 NW 53rd Street, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVEIRA JUNIOR OSNY Managing Member 1322 SEVEN EAGLES CT UNIT 302, REUNION, FL, 34747
CUPOLO SILVEIRA MARIA JOSE Managing Member 1322 SEVEN EAGLES CT UNIT 302, REUNION, FL, 34747
AT PLUS OF MIAMI, INC Agent 3650 NW 82 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 7950 NW 53rd Street, 337, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-04-30 7950 NW 53rd Street, 337, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2014-04-30 AT PLUS OF MIAMI, INC -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 3650 NW 82 AVE, UNIT 302, 404, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State