| Entity Name: | SERVICES AND INVESTMENTS NISI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERVICES AND INVESTMENTS NISI 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: | 29 Aug 2019 (6 years ago) |
| Date of dissolution: | 02 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | L19000221622 |
| FEI/EIN Number |
84-2957901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 CITY AVE, Philadelphia, PA, 19151, US |
| Mail Address: | 6300 CITY AVE, Philadelphia, PA, 19151, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRESTINI LUIS | Authorized Member | 6300 CITY AVE, Philadelphia, PA, 19151 |
| BRUESTLEN YELITZE | Authorized Member | 6300 CITY AVE, Philadelphia, PA, 19151 |
| SOPHOS CONSULTING GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 6300 CITY AVE, APT 309, Philadelphia, PA 19151 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 6300 CITY AVE, APT 309, Philadelphia, PA 19151 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-08-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
