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NIZ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NIZ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIZ INVESTMENTS, 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: 21 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000134862
FEI/EIN Number 82-1984276

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

Address: 4318 BAY VISTA DR., KISSIMMEE, FL, 34746, US
Mail Address: 4318 BAY VISTA DR., KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIZ AVILA BELEN Y Authorized Member 4318 BAY VISTA DR., KISSIMMEE, FL, 34746
NIZ AVILA BELEN Y Agent 4318 BAY VISTA DR., KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-04-27 - -
REGISTERED AGENT NAME CHANGED 2020-04-27 NIZ AVILA, BELEN Y -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-01
REINSTATEMENT 2020-04-27
Florida Limited Liability 2017-06-21

Date of last update: 01 May 2025

Sources: Florida Department of State