| Entity Name: | NESPOLI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Nov 2017 (7 years ago) |
| Date of dissolution: | 03 Oct 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Oct 2019 (5 years ago) |
| Document Number: | L17000240391 |
| FEI/EIN Number | 82-3499499 |
| Address: | 569 W 17TH ST, HIALEAH, FL 33010 |
| Mail Address: | 55 OCEAN LANE DR APT 4023, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TAMER, JOSE KARIM | Authorized Member | 55 OCEAN LANE DR APT 4023, KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CONVERSION | 2019-10-03 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000074538. CONVERSION NUMBER 900000196629 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 569 W 17TH ST, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 569 W 17TH ST, HIALEAH, FL 33010 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000391866 | TERMINATED | 1000000896910 | DADE | 2021-08-02 | 2041-08-04 | $ 3,927.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-11-21 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
