| Entity Name: | NINI FASHION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINI FASHION 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: | 10 May 2022 (3 years ago) |
| Date of dissolution: | 16 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2022 (3 years ago) |
| Document Number: | L22000219980 |
| Address: | 9118 BAY HILL BLVD, ORLANDO, FL, 32819, US |
| Mail Address: | 9118 BAY HILL BLVD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDINO JOSE ISR. | Manager | 9118 BAY HILL BLVD, ORLANDO, FL, 32819 |
| CARRION LAURA M | Authorized Person | 9118 BAY HILL BLVD, ORLANDO, FL, 32819 |
| GOMEZ NORMA | Authorized Person | CONDOMINIO GUANACASTE CASA 4, LAS COLINAS, MANAGUA, NA, 00000 |
| SANDINO JOSE ISR. | Agent | 9118 BAY HILL BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-16 |
| Florida Limited Liability | 2022-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
