| Entity Name: | NIESI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIESI 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: | 13 Apr 2021 (4 years ago) |
| Document Number: | L21000156978 |
| FEI/EIN Number |
35-2711131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W DIXIE HWY STE 1203, AVENTURA, FL, 33180 |
| Mail Address: | 20200 W DIXIE HWY STE 1203, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIANA YA EL ESKENAZI | Authorized Member | 20200 W DIXIE HWY STE 1203, AVENTURA, FL, 33180 |
| JADE PROPERTY MANAGEMENT LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| Florida Limited Liability | 2021-04-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
