| Entity Name: | NESPOLI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESPOLI USA 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: | 21 Nov 2017 (7 years ago) |
| Date of dissolution: | 03 Oct 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | L17000240391 |
| FEI/EIN Number |
82-3499499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 569 W 17TH ST, HIALEAH, FL, 33010, US |
| Mail Address: | 55 OCEAN LANE DR APT 4023, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| 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 | - |
| CONVERSION | 2019-10-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000074538. CONVERSION NUMBER 900000196629 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 569 W 17TH ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 569 W 17TH ST, HIALEAH, FL 33010 | - |
| 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: 01 May 2025
Sources: Florida Department of State
