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NIRVANA INVESTMENTS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: NIRVANA INVESTMENTS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIRVANA INVESTMENTS INTERNATIONAL, 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: 01 Dec 2020 (4 years ago)
Date of dissolution: 26 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2023 (a year ago)
Document Number: L20000365157
FEI/EIN Number 86-1900107

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

Address: 411 THEODORE FREMD AVE, c/o LOPEZ & WARDLE LLP, RYE, NY, 10580, US
Mail Address: 411 THEODORE FREMD AVE, c/o LOPEZ & WARDLE LLP, RYE, NY, 10580, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
LOPEZ MANUEL S Manager 411 THEODORE FREMD AVE, RYE, NY, 10580
WARDLE TAMI ALTE 411 THEODORE FREMD AVE, RYE, NY, 10580

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 411 THEODORE FREMD AVE, c/o LOPEZ & WARDLE LLP, SUITE 100 NORTH, RYE, NY 10580 -
CHANGE OF MAILING ADDRESS 2021-04-20 411 THEODORE FREMD AVE, c/o LOPEZ & WARDLE LLP, SUITE 100 NORTH, RYE, NY 10580 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
Florida Limited Liability 2020-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State