| Entity Name: | NIN CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIN CAPITAL INVESTMENTS, 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: | 08 Oct 2019 (5 years ago) |
| Document Number: | L19000253018 |
| FEI/EIN Number |
84-3294177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 NORTHWEST 60 STREET, DORAL, FL, 33166 |
| Mail Address: | 7900 NORTHWEST 60 STREET, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIN RAFAEL | Manager | 7900 NW 60 STREET, MIAMI, FL, 33166 |
| MARANGES MATTHEW RESQ. | Agent | 8000 SW 117 AVENUE, MIAMI, FL, 33183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| Florida Limited Liability | 2019-10-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
