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NINTER GROUP JB LLC

Company Details

Entity Name: NINTER GROUP JB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 May 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000130354
Address: 9520 HARDING AVE, SUITE A-1, SURFSIDE, FL, 33154
Mail Address: 9520 HARDING AVE, SUITE A-1, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ JOSE A Agent 9520 HARDING AVE, SURFSIDE, FL, 33154

Authorized Member

Name Role Address
LOPEZ JOSE A Authorized Member 9520 HARDING AVE, SUITE A-1, SURFSIDE, FL, 33154
ORTIZ BERQUIZ J Authorized Member 9520 HARDING AVE, SUITE A-1, SURFSIDE, FL, 33154

Manager

Name Role Address
GIL ORTIZ NEYESKA M Manager 9520 HARDING AVE, SURFSIDE, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118862 SANTE FE JB EXPIRED 2019-11-04 2024-12-31 No data 9520 HARDING AVE #A-1, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2019-10-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000395257 ACTIVE 1000000868743 DADE 2020-12-01 2040-12-09 $ 170,652.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000395265 TERMINATED 1000000868744 DADE 2020-12-01 2030-12-09 $ 760.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000033882 ACTIVE 1000000854178 DADE 2020-01-08 2040-01-15 $ 63,076.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Amendment 2019-10-16
Florida Limited Liability 2019-05-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State