| Entity Name: | NIS EQUITY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIS EQUITY INVESTMENTS 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: | 19 May 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | L22000234061 |
| FEI/EIN Number |
92-2361734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9531 NW 20th PL, Sunrise, FL, 33023, US |
| Mail Address: | 9531 NW 20th PL, Sunrise, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBUENA IVAN | Manager | 9531 NW 20th PL, Sunrise, FL, 33023 |
| FERNANDEZ ARIADNA | Manager | 9531 NW 20th PL, Sunrise, FL, 33023 |
| BALBUENA IVAN A | Agent | 9531 NW 20th PL, Sunrise, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-13 | 9531 NW 20th PL, Sunrise, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-13 | 9531 NW 20th PL, Sunrise, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | BALBUENA, IVAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 9531 NW 20th PL, Sunrise, FL 33023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-13 |
| Florida Limited Liability | 2022-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
