| Entity Name: | NITSUA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NITSUA INVESTMENTS, 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: | 02 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000094757 |
| FEI/EIN Number |
90-1001731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Ritz Carlton Residences, 3350 SW27th Ave, MIAMI, FL, 33133, US |
| Mail Address: | Ritz Carlton Residences, 3350 SW 27th Ave., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUSTIN MOLLY I | Manager | Ritz Carlton Residences, MIAMI, FL, 33133 |
| AUSTIN DONALD S | Manager | Ritz Carlton Residences, MIAMI, FL, 33133 |
| AUSTIN DONALD | Agent | Ritz Carlton Residences, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-02 | Ritz Carlton Residences, 3350 SW27th Ave, Apt 1003, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2019-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-02 | Ritz Carlton Residences, 3350 SW27th Ave, Apt 1003, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-02 | Ritz Carlton Residences, 3350 SW27th Ave, Apt 1003, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-11 | AUSTIN, DONALD | - |
| REINSTATEMENT | 2018-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-12-02 |
| REINSTATEMENT | 2018-12-11 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
