Search icon

NISHA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NISHA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NISHA 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.
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: 17 Oct 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000146582
Address: 661 NE 195TH STREET, SUITE 402, MIAMI, FL, 33141
Mail Address: 661 NE 195TH STREET, SUITE 402, MIAMI, FL, 33179
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASTAKHOVA LI ANNA Managing Member 661 NE 195 ST, APT 402, MIAMI, FL, 33179
ASTAKHOVA LI ANNA Agent 661 NE 195ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-10-17

Date of last update: 01 May 2025

Sources: Florida Department of State