Search icon

NISSI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NISSI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NISSI GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Apr 2017 (8 years ago)
Document Number: L17000079134
FEI/EIN Number 32-0532729

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

Address: 9535 SW 148th Avenue Cir E, Miami, FL, 33196, US
Mail Address: 9535 SW 148th Avenue Cir E, Miami, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA RODNEY P Manager 9535 SW 148th Avenue Cir E, Miami, FL, 33196
Fernandez Karina M Manager 9535 SW 148th Avenue Cir E, Miami, FL, 33196
ESPINOSA RODNEY P Agent 9535 SW 148th Avenue Cir E, Miami, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 9535 SW 148th Avenue Cir E, Miami, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-02-15 9535 SW 148th Avenue Cir E, Miami, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 9535 SW 148th Avenue Cir E, Miami, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State