| Entity Name: | INVERSIONES NIRVANA 3YE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES NIRVANA 3YE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Sep 2015 (10 years ago) |
| Date of dissolution: | 14 Oct 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 14 Oct 2021 (4 years ago) |
| Document Number: | L15000161586 |
| FEI/EIN Number |
61-1771068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 NW 116TH WAY, MEDLEY, FL, 33178, US |
| Mail Address: | 10100 NW 116TH WAY, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORACIONES USA LLC | Agent | 5040 NW 7TH ST, MIAMI, FL, 33126 |
| GARAICOA YESNER R | Manager | 10100 NW 116TH WAY, MEDLEY, FL, 33178 |
| DE FREITAS ERIKA M | Manager | 10100 NW 116TH WAY, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | CORPORACIONES USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 10100 NW 116TH WAY, UNIT 10, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 10100 NW 116TH WAY, UNIT 10, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 5040 NW 7TH ST, STE 690, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
