| Entity Name: | NINAMIA LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINAMIA LOGISTICS, 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: | 18 Oct 2021 (4 years ago) |
| Document Number: | L21000451613 |
| FEI/EIN Number |
87-3130398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1134 UPSTREAM WAY, LAKE MARY, FL, 32746, US |
| Mail Address: | 1134 UPSTREAM WAY, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA LAZARO | Manager | 1134 UPSTREAM WAY, LAKE MARY, FL, 32746 |
| Manny Devon L | Owne | 1134 UPSTREAM WAY, LAKE MARY, FL, 32746 |
| MANNY DEVON L | Agent | 1134 UPSTREAM WAY, LAKE MARY, FL, 32746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-09-22 |
| Florida Limited Liability | 2021-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
