Search icon

NINA FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NINA FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NINA FAMILY HOLDINGS, 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: 09 Dec 2022 (2 years ago)
Document Number: L22000517665
FEI/EIN Number 92-1324366

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

Address: 20295 NE 29TH PL, STE 201, AVENTURA, FL, 33180
Mail Address: 20295 NE 29TH PL, STE 201, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLINTSOV VITALY Manager 20295 NE 29TH PL STE 201, AVENTURA, FL, 33180
KOZACHENOK DMITRY V Manager 20295 NE 29TH PL, AVENTURA, FL, 33180
DORBEN CORPORATE SERVICES, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-02-09
Florida Limited Liability 2022-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State