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INVERSIONES NHA 3000 LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES NHA 3000 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES NHA 3000 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: 13 Sep 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: L19000232002
FEI/EIN Number 301209278

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

Address: 833 MERCADO AVE, ORLANDO, FL, 32807, US
Mail Address: 833 MERCADO AVE, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES JOSE M Manager 833 MERCADO AVE, ORLANDO, FL, 32807
DELGADO YARELYS Manager 833 MERCADO AVE, ORLANDO, FL, 32807
CASARES DANIELA Manager 833 MERCADO AVE, ORLANDO, FL, 32807
NIEVES JOSE M Agent 833 MERCADO AVE, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State