INVERSIONES NISENIC LLC - Florida Company Profile
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| Entity Name: | INVERSIONES NISENIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES NISENIC 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: | 29 Aug 2022 (3 years ago) |
| Date of dissolution: | 06 Feb 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2025 (5 months ago) |
| Document Number: | L22000378534 |
| FEI/EIN Number |
30-0702135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46TH STREET, SUITE 206, DORAL, FL, 33166, US |
| Mail Address: | 4909 Cedarstone Lane, SUITE 206, Orlando, FL, 32822, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUERFANO HERNANDEZ RUBEN D | Manager | 7791 NW 46TH STREET SUITE 206, DORAL, FL, 33166 |
| Huerfano Ruben | Agent | 4909 Cedarstone Lane, Orlando, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7791 NW 46TH STREET, SUITE 206, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Huerfano , Ruben | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4909 Cedarstone Lane, Orlando, FL 32822 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-08-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State