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NINE LLC - Florida Company Profile

Company Details

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

NINE 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: 10 Jul 2017 (8 years ago)
Date of dissolution: 03 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2022 (3 years ago)
Document Number: L17000147433
FEI/EIN Number 30-0996636

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

Address: 5540 S. UNIVERSITY DR. - APT 8212, DAVIE, FL, 33328, US
Mail Address: 5540 S. UNIVERSITY DR. APT 8212, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAO CLAUDIO F Authorized Member 5540 S. UNIVERSITY DR. - APT 8212, DAVIE, FL, 33328
LEAO LEILA MARIA N Authorized Member 5540 S. UNIVERSITY DR. - APT 8212, DAVIE, FL, 33328
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-14 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
REINSTATEMENT 2019-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-14 5540 S. UNIVERSITY DR. - APT 8212, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2019-10-14 5540 S. UNIVERSITY DR. - APT 8212, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2019-10-14 CSG - CAPITAL SERVICES GROUP INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC NAME CHANGE 2017-11-03 NINE LLC -
LC NAME CHANGE 2017-07-25 LUXRY PRIME CONCIERGE LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-03
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-01-11
LC Name Change 2017-11-03
LC Name Change 2017-07-25
Florida Limited Liability 2017-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State