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ANDREINA NISI DA LLC - Florida Company Profile

Company Details

Entity Name: ANDREINA NISI DA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDREINA NISI DA 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: 04 Jun 2019 (6 years ago)
Date of dissolution: 10 May 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2022 (3 years ago)
Document Number: L19000147855
FEI/EIN Number 84-1967343

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

Address: 1151 NE 42ND CT, POMPANO BEACH, FL, 33064, US
Mail Address: 1151 NE 42ND CT, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISI D AMATO ANDREINA T Manager 1151 NE 42ND CT, POMPANO BEACH, FL, 33064
OAKLEY SEAN C Authorized Person 1151 NE 42ND CT, POMPANO BEACH, FL, 33064
SILVAS FINANCIAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-05-10 - -
REGISTERED AGENT NAME CHANGED 2021-02-06 SILVAS FINANCIAL SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-02-09 1151 NE 42ND CT, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2020-02-09 1151 NE 42ND CT, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-09 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -

Documents

Name Date
LC Voluntary Dissolution 2022-05-10
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-09
Florida Limited Liability 2019-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State