Search icon

NISEVE LLC - Florida Company Profile

Company Details

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

NISEVE 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: 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: 16 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000054048
FEI/EIN Number APPLIED FOR

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

Address: 19201 COLLINS AVE, 230, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19201 COLLINS AVE, 230, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DD CORPORATE SERVICES Agent 2999 NE 191 STREET, AVENTURA, FL, 33180
LESZEZYNSKI GUILLERMO Authorized Member 19201 COLLINS AVE. 230, SUNNY ISLES BEACH, FL, 33160
KATZ JAVIER Manager 19201 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2016-11-14 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
LC Amendment 2016-11-14
Florida Limited Liability 2016-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State