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NIIMANTS3 LLC - Florida Company Profile

Company Details

Entity Name: NIIMANTS3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIIMANTS3 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: 27 Jun 2018 (7 years ago)
Document Number: L18000157360
FEI/EIN Number 83-1114346

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

Address: 8240 Topsail Place, Winter Garden, FL, 34787, US
Mail Address: 8240 Topsail Place, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIIMANTS3 LLC 401(K) PLAN 2023 831114346 2024-07-03 NIIMANTS3 LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 621399
Sponsor’s telephone number 3059260926
Plan sponsor’s address 8240 TOPSAIL PL, WINTER GARDEN, FL, 34787

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ONINKU LESLIE N Manager 8240 Topsail Place, Winter Garden, FL, 34787
JET TAX BUSINESS SERVICES CORP Agent 4929 N UNIVERISTY DRIVE, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-10 8240 Topsail Place, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-08-10 8240 Topsail Place, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-10 8240 Topsail Place, Winter Garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2018-06-27

Date of last update: 01 May 2025

Sources: Florida Department of State