| Entity Name: | NILI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILI HOLDINGS 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: |
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: | 22 Jan 2018 (7 years ago) |
| Document Number: | L18000018070 |
| FEI/EIN Number |
35-2616450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17100 NE 19TH ST STE B-3, NORTH MIAMI, FL, 33162, US |
| Mail Address: | 17100 NE 19TH ST STE B-3, NORTH MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAD MOSHE | Authorized Member | 9 GORDON ST, KFAR-SABA ISRAEL, AL |
| ARAD MOSHE | Manager | 9 GORDON ST, KFAR-SABA ISRAEL, AL |
| YOSEFI GIL | Manager | 17100 NE 19TH ST STE B-3, NORTH MIAMI, FL, 33162 |
| KOUTOULAS & RELIS, LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
