| Entity Name: | NINA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINA INVESTMENT 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: | 26 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2018 (7 years ago) |
| Document Number: | L13000061350 |
| FEI/EIN Number |
90-0972345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 4th Street N, St. Petersburg, FL, 33701, US |
| Mail Address: | PO Box 926, St. Petersburg, FL, 33731, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAILLEFESSE NICOLAS | Manager | 33 4TH STREET N, St. Petersburg, FL, 33701 |
| THEREAU JULIA A | Auth | 33 4TH STREET N, ST PETERSBURG, FL, 33701 |
| GARNIER OLIVIER | Auth | 33 4TH STREET N, ST PETERSBURG, FL, 33701 |
| GARNIER OLIVIER | Agent | 33 4th Street N, St. Petersburg, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 33 4th Street N, Ste 201, St. Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 33 4th Street N, Ste 201, St. Petersburg, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 33 4th Street N, Ste 201, St. Petersburg, FL 33701 | - |
| LC AMENDMENT | 2013-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-03-19 |
| LC Amendment | 2013-09-11 |
| Florida Limited Liability | 2013-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
