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NIMA ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: NIMA ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIMA ASSOCIATES 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: 21 Apr 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Jul 2017 (8 years ago)
Document Number: L15000069691
FEI/EIN Number 47-3790002

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

Address: 3512 WATERFIELD PARKWAY, LAKELAND, FL, 33803, US
Mail Address: 3512 WATERFIELD PARKWAY, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Amin Chirag Member 3512 Waterfield Parkway, Lakeland, FL, 33803
Herringshaw Christy Agent 3512 WATERFIELD PARKWAY, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-28 Herringshaw, Christy -
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 3512 WATERFIELD PARKWAY, LAKELAND, FL 33803 -
LC STMNT OF RA/RO CHG 2017-07-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-03 3512 WATERFIELD PARKWAY, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2017-07-03 3512 WATERFIELD PARKWAY, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-28
CORLCRACHG 2017-07-03
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State