Entity Name: | NZ TRUSTEE SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NZ TRUSTEE SERVICES 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: | 14 Nov 2016 (8 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L16000209043 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
Mail Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOISE MIALITE | Manager | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
WILSON JEREMY | Agent | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2018-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-09-24 | WILSON, JEREMY | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-17 | 15800 PINES BLVD, SUITE 3072, PEMBROKE PINES, FL 33027 | - |
CHANGE OF MAILING ADDRESS | 2018-03-17 | 15800 PINES BLVD, SUITE 3072, PEMBROKE PINES, FL 33027 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-17 | 15800 PINES BLVD, SUITE 3072, PEMBROKE PINES, FL 33027 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-04-30 |
LC Amendment | 2018-09-24 |
ANNUAL REPORT | 2018-03-17 |
ANNUAL REPORT | 2017-03-23 |
Florida Limited Liability | 2016-11-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State