| Entity Name: | NINA REIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINA REIT 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: | 24 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000134639 |
| FEI/EIN Number |
33-1229958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 2nd Avenue NE, ST PETERBURG, FL, 33701, US |
| Mail Address: | 111 2nd Avenue NE, ST PETERBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLISTINA BRUNO | Managing Member | 2017 GRADEN DRIVE, PALM BEACH GARDEN, FL, 33410 |
| MORIS & ASSOCIATES | Agent | 3650 NW 82nd Avenue, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000093460 | BRUNO'S RISTORANTE ITALIANO | EXPIRED | 2015-09-11 | 2020-12-31 | - | 10817 SOUTH JOG ROAD, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 111 2nd Avenue NE, Suite 346, ST PETERBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 111 2nd Avenue NE, Suite 346, ST PETERBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-27 | MORIS & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 3650 NW 82nd Avenue, Suite 401, DORAL, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000391948 | LAPSED | 502016CA006153XXXXMB | PALM BEACH COUNTY | 2017-04-27 | 2022-07-10 | $264,757.30 | VALENCIA SQUARE RETAIL, LLC, 801 GRAND AVENUE, DES MOINES, IA, 50392 |
| J17000058596 | LAPSED | 15-160-D2 | LEON | 2016-12-14 | 2022-02-02 | $1,989.36 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-01-10 |
| Florida Limited Liability | 2013-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
