| Entity Name: | NISSI SWIMWEAR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NISSI 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. |
| 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 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L19000178790 |
| FEI/EIN Number |
84-2490976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 SW 153RD PATH, Miami, FL, 33194, US |
| Mail Address: | 925 SW 153RD PATH, Miami, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE CLAUDIA A | Manager | 925 SW 153RD PATH, Miami, FL, 33194 |
| VALVERDE CLAUDIA A | Agent | 925 SW 153RD PATH, Miami, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 925 SW 153RD PATH, Miami, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 925 SW 153RD PATH, Miami, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 925 SW 153RD PATH, Miami, FL 33194 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-09 |
| Florida Limited Liability | 2019-07-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
