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NANI SWEETS LLC - Florida Company Profile

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Company Details

Entity Name: NANI SWEETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANI SWEETS 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: 29 Dec 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Oct 2017 (8 years ago)
Document Number: L14000195883
FEI/EIN Number 47-2650664

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

Address: 8004 NW 154 STREET, #198, MIAMI LAKES, FL, 33016, US
Mail Address: 8004 NW 154 STREET, #198, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTA ELISA Manager 8004 NW 154 STREET, #198, MIAMI LAKES, FL, 33016
Orta Calixto Manager 8004 NW 154 Street, Miami Lakes, FL, 33016
ORTA CALIXTO Authorized Member 8004 NW 154 STREET, MIAMI LAKES, FL, 33016
ORTA ELISA Authorized Member 8004 NW 154 STREET, MIAMI LAKES, FL, 33016
ORTA Calixto Agent 8004 NW 154 STREET, MIAMI LAKES, FL, 33016

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
CALIXTO ORTA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
User ID:
P2682415

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HEUZH325CE31
CAGE Code:
98DG9
UEI Expiration Date:
2026-03-11

Business Information

Division Name:
NANI SWEETS LLC
Activation Date:
2025-03-13
Initial Registration Date:
2021-12-30

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-07 ORTA, Calixto -
LC AMENDMENT 2017-10-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
LC Amendment 2017-10-10
ANNUAL REPORT 2017-02-10

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Date of last update: 01 Jun 2025

Sources: Florida Department of State