| Entity Name: | NESSICA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESSICA USA 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: |
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: | 18 Aug 2021 (4 years ago) |
| Date of dissolution: | 15 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2024 (9 months ago) |
| Document Number: | L21000370519 |
| FEI/EIN Number |
46-1958894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1576 Bella Cruz Dr, Unit 424, LADY LAKE, FL, 32159, US |
| Address: | 201 S BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900PVQ80WYSLXOY45 | L21000370519 | US-FL | GENERAL | ACTIVE | 2021-08-18 | |||||||||||||||||||
|
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| Legal | c/o Cortes, Diego, 201 S. Biscayne Blvd, 28th Fl, Miami, US-FL, US, 33131 |
| Headquarters | 201 S. Biscayne Blvd, 28th Fl, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2021-12-15 |
| Last Update | 2023-11-16 |
| Status | ISSUED |
| Next Renewal | 2024-12-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000370519 |
| Name | Role | Address |
|---|---|---|
| CORTES DIEGO | Authorized Member | 201 S BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| CORTES CAROL A | Authorized Member | 201 S BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| CORTES DIEGO | Agent | 201 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 201 S BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2022-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-28 | CORTES, DIEGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-15 |
| ANNUAL REPORT | 2023-03-17 |
| REINSTATEMENT | 2022-09-28 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
