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J. NISSI LLC - Florida Company Profile

Company Details

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

J. NISSI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jan 2018 (7 years ago)
Document Number: L18000007931
FEI/EIN Number NOT APPLICABLE

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

Address: 20900 NE 30 AVE, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30 AVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUCO JOSE Managing Member 20900 NE 30 AVE, AVENTURA, FL, 33180
GRAMUNDO LILIAN Managing Member 20900 NE 30 AVE, AVENTURA, FL, 33180
SAUCO JOSE Agent 20900 NE 30 AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-13 20900 NE 30 AVE, 200-20, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-03-13 20900 NE 30 AVE, 200-20, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-03-13 SAUCO, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2020-03-13 20900 NE 30 AVE, 200-20, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State