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. |
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 |
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 | - |
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 | - |
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