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NINA ASSET MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: NINA ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NINA ASSET MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Sep 2022 (3 years ago)
Document Number: L22000380556
FEI/EIN Number 88-4142245

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8128 Tavistock Lakes Boulevard, Orlando, FL, 32827, US
Mail Address: 8128 Tavistock Lakes Boulevard, orlando, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAVAL ALPA Manager 150 E ROBINISON ST UNIT 1608, ORLANDO, FL, 32801
DURKIN KEITH C Agent 200 S ORANGE AVE SUITE 2300, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 8128 Tavistock Lakes Boulevard, Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2024-04-14 8128 Tavistock Lakes Boulevard, Orlando, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-07-19
Florida Limited Liability 2022-09-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State