| Entity Name: | NIS EQUITY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 May 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2023 (a year ago) |
| Document Number: | L22000234061 |
| FEI/EIN Number | 92-2361734 |
| Address: | 9531 NW 20th PL, Sunrise, FL 33023 |
| Mail Address: | 9531 NW 20th PL, Sunrise, FL 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBUENA, IVAN A | Agent | 9531 NW 20th PL, Sunrise, FL 33023 |
| Name | Role | Address |
|---|---|---|
| BALBUENA, IVAN | Manager | 9531 NW 20th PL, Sunrise, FL 33023 |
| FERNANDEZ, ARIADNA | Manager | 9531 NW 20th PL, Sunrise, FL 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-13 | 9531 NW 20th PL, Sunrise, FL 33023 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-13 | 9531 NW 20th PL, Sunrise, FL 33023 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | BALBUENA, IVAN A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 9531 NW 20th PL, Sunrise, FL 33023 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-13 |
| Florida Limited Liability | 2022-05-19 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
