| Entity Name: | LA NINA EXPRESS SHIPPING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA NINA EXPRESS SHIPPING COMPANY 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: | 11 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000042129 |
| FEI/EIN Number |
83-3622392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15250 SW 134PL, APT 103, MIAMI, FL, 33177 |
| Mail Address: | 15250 SW 134PL, APT 103, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALMIR ALIX SR | Manager | 15250 SW 134PL APT 103, MIAMI, FL, 33177 |
| BALMIR ALIX SR | Agent | 15250 SW 134TH PLACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-07 |
| Florida Limited Liability | 2019-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6164508710 | 2021-04-03 | 0455 | PPP | 15250 SW 134th Pl Apt 103, Miami, FL, 33177-1187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
