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NINA IMPORT LLC - Florida Company Profile

Company Details

Entity Name: NINA IMPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NINA IMPORT 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: 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: 04 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2017 (7 years ago)
Document Number: L14000036341
FEI/EIN Number 46-4993517

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5971 W HALLANDALE BEACH BLVD, WEST PARK, FL, 33023, US
Mail Address: 5971 W HALLANDALE BEACH BLVD, WEST PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVSIIENKO OLEKSANDR Manager 5971 W HALLANDALE BEACH BLVD, WEST PARK, FL, 33023
OVSIIENKO OLEKSANDR President 1945, hallandale beach, FL, 33009
OVSIIENKO OLEKSANDR Agent 5971 W HALLANDALE BEACH BLVD, WEST PARK, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096424 CAR SUPERSTORE ACTIVE 2018-08-29 2028-12-31 - 5971 W HALLANDALE BEACH BLVD, WEST PARK, FL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-17 5971 W HALLANDALE BEACH BLVD, WEST PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2023-11-17 5971 W HALLANDALE BEACH BLVD, WEST PARK, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-17 5971 W HALLANDALE BEACH BLVD, WEST PARK, FL 33023 -
LC AMENDMENT 2017-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
AMENDED ANNUAL REPORT 2023-11-17
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-09
LC Amendment 2017-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State