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NINA & OLIVIA SWIMWEAR LLC - Florida Company Profile

Company Details

Entity Name: NINA & OLIVIA SWIMWEAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NINA & OLIVIA SWIMWEAR 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: 29 Jan 2019 (6 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: L19000030199
FEI/EIN Number 83-4244175

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

Address: 757 NE 77TH TER, Miami, FL, 33138, US
Mail Address: 757 NE 77TH TER, Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAFA CAROLINA Manager 757 NE 77TH TER, Miami, FL, 33138
LORENZO ANDREA Manager 757 NE 77TH TER, Miami, FL, 33138
MUSTAFA CAROLINA Agent 757 NE 77TH TER, Miami, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-06 757 NE 77TH TER, Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2021-08-06 757 NE 77TH TER, Miami, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-06 757 NE 77TH TER, Miami, FL 33138 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-29
ANNUAL REPORT 2021-08-06
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State