| Entity Name: | NISSI ENTERPRISE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NISSI ENTERPRISE 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: | 05 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000057041 |
| FEI/EIN Number |
82-4738101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4103 WINSTON COURT, APT 108, KISSIMMEE, FL, 34741, US |
| Mail Address: | 4103 WINSTON COURT, APT 108, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO CARLOS E | Manager | 4103 WINSTON COURT APT 108, KISSIMMEE, FL, 34741 |
| COLMENARES HILMAR | Manager | 4103 WINSTON COURT APT 108, KISSIMMEE, FL, 34741 |
| LUGO CARLOS E | Agent | 4103 WINSTON COURT, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
