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NITZACHON 3 LLC - Florida Company Profile

Company Details

Entity Name: NITZACHON 3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NITZACHON 3 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: 13 May 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000094210
FEI/EIN Number 81-2393574

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

Address: 999 PONCE DE LEON BLVD, SUITE 625, CORAL GABLES, FL, 33134, US
Mail Address: 18529 Long Lake Drive, BOCA RATON, FL, 33496, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMSI EDMUND I Manager 7445 WOOD DUCK ROAD, BOCA RATON, FL, 33434
FISHMAN STEVEN A Agent 18529 Long Lake Drive, BOCA RATON, FL, 33496
FISHMAN STEVEN A Manager 18529 Long Lake Drive, BOCA RATON, FL, 33496
Sigal Group Development, LLC Manager 18529 Long Lake Drive, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-06-14 - -
CHANGE OF MAILING ADDRESS 2018-06-14 999 PONCE DE LEON BLVD, SUITE 625, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-06-14 FISHMAN, STEVEN A -
REGISTERED AGENT ADDRESS CHANGED 2018-06-14 18529 Long Lake Drive, BOCA RATON, FL 33496 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-01-10
REINSTATEMENT 2018-06-14
Florida Limited Liability 2016-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State