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NISEMI MOVING LLC - Florida Company Profile

Company Details

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

NISEMI MOVING 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: 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: 25 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000157730
Address: 19831 CT OF THE MYRTLES, BOCA RATON, FL, 33434, US
Mail Address: 19831 CT OF THE MYRTLES, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIZARRAGA HEDA V Manager 19831 CT OF THE MYRTLES, BOCA RATON, FL, 33434
TUESTA CESAR Authorized Member 8413 BOCA RATON DR, BOCA RATON, FL, 33433
LIZARRAGA HEDA V Agent 19831 CT OF THE MYRTLES, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-11-16 - -
CONVERSION 2018-06-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000054573. CONVERSION NUMBER 700000183357

Documents

Name Date
LC Amendment 2018-11-16
Florida Limited Liability 2018-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State