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NEMESPANA LLC - Florida Company Profile

Company Details

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

NEMESPANA 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: 08 Sep 2016 (9 years ago)
Date of dissolution: 30 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2018 (7 years ago)
Document Number: L16000167694
FEI/EIN Number 81-3844262

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

Address: 7220 NW 31TH STREET, MIAMI, FL, 33122, US
Mail Address: 7220 NW 31TH STREET, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPANA NANCY P Managing Member 7220 NW 31TH STREET, MIAMI, FL, 33122
ESPANA NANCY P Agent 7220 NW 31TH STREET, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000100725 NEMESHOP EXPIRED 2016-09-14 2021-12-31 - 7220 NW 31TH STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-30 - -

Documents

Name Date
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-09-08

Date of last update: 02 May 2025

Sources: Florida Department of State