| 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: |
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: | 29 Aug 2022 (3 years ago) |
| Date of dissolution: | 06 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2025 (3 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
