| Entity Name: | NIMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIMA 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: |
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: | 30 Jul 2014 (11 years ago) |
| Document Number: | L14000119690 |
| FEI/EIN Number |
38-3936769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| LOPEZ JORGE | Agent | 255 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 1405 NE 8 ST, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 1405 NE 8 ST, HOMESTEAD, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-10 | 1405 NE 8 ST, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-10 | 255 ALHAMBRA CIR, SUITE 500, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
