| Entity Name: | NINTER GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000137702 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 9520 HARDING AVE.,, SURFSIDE, FL, 33154, US |
| Mail Address: | 9520 HARDING AVE, A1, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ P JOSE A | Agent | 9520 HARDING AVE, SURFSIDE, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| LOPEZ PERNALETE JOSE A | Manager | 9520 HARDING AVE STE A1, SURFSIDE, FL, 33154 |
| ORTIZ SANCHEZ BERQUIZ J | Manager | 9520 HARDING AVE STE A1, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000035071 | KANPEI SAKE LOUNGE RESTAURANT | EXPIRED | 2019-03-15 | 2024-12-31 | No data | 9520 HARDING AVE, A1, SURFSIDE, FL, 33154 |
| G19000028935 | KAMPEI | EXPIRED | 2019-03-01 | 2024-12-31 | No data | 9520 HARDING AVENUE, SUITE A1, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC NAME CHANGE | 2019-04-11 | NINTER GROUP USA, LLC | No data |
| REINSTATEMENT | 2018-03-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | LOPEZ P, JOSE A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-27 | 9520 HARDING AVE.,, STE A1, SURFSIDE, FL 33154 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000347043 | TERMINATED | 1000000866252 | DADE | 2020-10-26 | 2040-10-28 | $ 4,692.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000108049 | TERMINATED | 1000000859961 | DADE | 2020-02-12 | 2040-02-19 | $ 29,135.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| LC Name Change | 2019-04-11 |
| REINSTATEMENT | 2018-03-20 |
| Florida Limited Liability | 2016-07-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
