| Entity Name: | NESENIMIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESENIMIA 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: |
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: | 15 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Aug 2015 (10 years ago) |
| Document Number: | L13000054410 |
| FEI/EIN Number |
38-3904096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL, 33023, US |
| Mail Address: | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ AROSEMENA CAROLINA D | Authorized Member | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| VERDU CANO ENRIQUE | Authorized Member | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| USA ACCOUNTING 4 US, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | USA ACCOUNTING 4 US CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| LC AMENDMENT | 2015-08-31 | - | - |
| LC AMENDMENT | 2015-06-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-21 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
