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NISY RECOVERY SERVICE LLC - Florida Company Profile

Company Details

Entity Name: NISY RECOVERY SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NISY RECOVERY SERVICE 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: 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: 27 Oct 2020 (4 years ago)
Document Number: L20000341836
FEI/EIN Number 85-3237832

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

Address: 5167 SW 8TH ST, MIAMI, FL, 33134, US
Mail Address: 5167 SW 8TH ST, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MINGUEZ NISLEY Manager 5167 SW 8TH ST, MIAMI, FL, 33134
SAMON YORDAN Auth 5167 SW 8TH ST, MIAMI, FL, 33134
REYTOR ANAKARLA Agent 5167 SW 8 ST, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-25 5167 SW 8TH ST, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-10-25 5167 SW 8TH ST, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-05-25
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-10-25
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State