| Entity Name: | NESSICA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Aug 2021 (3 years ago) |
| Date of dissolution: | 15 Jul 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2024 (7 months ago) |
| Document Number: | L21000370519 |
| FEI/EIN Number | 46-1958894 |
| 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 | Agent | 201 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 201 S BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2022-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-28 | CORTES, DIEGO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
