| Entity Name: | NINTER GROUP JB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINTER GROUP JB 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: | 14 May 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 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 |
| Name | Role | Address |
|---|---|---|
| ORTIZ BERQUIZ J | Authorized Member | 9520 HARDING AVE, SUITE A-1, SURFSIDE, FL, 33154 |
| GIL ORTIZ NEYESKA M | Manager | 9520 HARDING AVE, SURFSIDE, FL, 33154 |
| LOPEZ JOSE A | Agent | 9520 HARDING AVE, SURFSIDE, FL, 33154 |
| LOPEZ JOSE A | Authorized Member | 9520 HARDING AVE, SUITE A-1, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000118862 | SANTE FE JB | EXPIRED | 2019-11-04 | 2024-12-31 | - | 9520 HARDING AVE #A-1, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-10-16 | - | - |
| 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 |
| Name | Date |
|---|---|
| LC Amendment | 2019-10-16 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
