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NIRASEC LOGISTIC LLC - Florida Company Profile

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Company Details

Entity Name: NIRASEC LOGISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIRASEC LOGISTIC 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: 25 Nov 2019 (6 years ago)
Date of dissolution: 11 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2023 (2 years ago)
Document Number: L19000290915
FEI/EIN Number 84-3809815

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

Address: 4139 WEST VINE STREET, KISSIMMEE, FL, 34741, US
Mail Address: PO BOX 950554, LAKE MARY, FL, 32795, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCEDES CESARIO Manager 229 ACORN DR, LONGWOOD, FL, 32750
PENA DAYANA Manager 229 ACORN DR, LONGWOOD, FL, 32750
CHISHOLM PAUL A Agent 3566 VICTORIA PINES DR., ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 4139 WEST VINE STREET, SUITE 108, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2021-03-24 4139 WEST VINE STREET, SUITE 108, KISSIMMEE, FL 34741 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-11
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-18
Florida Limited Liability 2019-11-25

USAspending Awards / Financial Assistance

Date:
2020-10-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23400.00
Total Face Value Of Loan:
75000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State