| Entity Name: | NINA INVESTMENTS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINA INVESTMENTS L.L.C 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: | 20 Dec 2022 (2 years ago) |
| Document Number: | L22000531111 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7988 VIA DELLAGIO WAY, SUITE #206, ORLANDO, FL, 32819, UN |
| Mail Address: | PO BOX 3587, ORLANDO, FL, 32821, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORRAL MORALES EVANDRO | Manager | 7988 VIA DELLAGIO WAY, SUITE #206, ORLANDO, FL, 32819 |
| OLIVEIRA C C MORALESMAISA | Manager | 7988 VIA DELLAGIO WAY, SUITE #206, ORLANDO, FL, 32819 |
| PS KIS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | PS KIS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 5401 S KIRKMAN RD, STE 680, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
