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NIMA INVESTMENTS LLC

Company Details

Entity Name: NIMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Jul 2014 (11 years ago)
Document Number: L14000119690
FEI/EIN Number 38-3936769
Address: 1405 NE 8 ST, HOMESTEAD, FL, 33033, US
Mail Address: 11095 SW 84 CT., MIAMI, FL, 33156
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ JORGE Agent 255 ALHAMBRA CIR, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
SHAKHOVA OLGA Managing Member 11095 SW 84 CT., MIAMI, FL, 33156
LOPEZ JORGE Managing Member 11095 SW 84 CT., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-10 1405 NE 8 ST, HOMESTEAD, FL 33033 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-10 255 ALHAMBRA CIR, SUITE 500, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State