| Entity Name: | NEKASHFE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEKASHFE USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jun 2024 (10 months ago) |
| Document Number: | L19000198642 |
| FEI/EIN Number |
38-4127197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 SW 147 AVENUE, MIAMI, FL, 33185, US |
| Mail Address: | 2423 SW 147 AVENUE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED NEIL SHAMEED | Manager | 2423 SW 147 AVENUE, MIAMI, FL, 33185 |
| AGG PA | Agent | 2423 SW 147 AVENUE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-10 | 2423 SW 147 AVENUE, 584, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-10 | 2423 SW 147 AVENUE, 584, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-10 | 2423 SW 147 AVENUE, 584, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-10 | AGG PA | - |
| REINSTATEMENT | 2024-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-10 |
| REINSTATEMENT | 2022-10-19 |
| Florida Limited Liability | 2019-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
