Entity Name: | NIMA CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NIMA CAPITAL, 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: | 24 Feb 2023 (2 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | L23000087940 |
FEI/EIN Number |
922804095
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1222 SE 47th Street, Cape Coral, FL, 33904, US |
Mail Address: | 1222 SE 47th Street, Cape Coral, FL, 33904, US |
ZIP code: | 33904 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATRICK LAUBER | Authorized Representative | LEOFOROS TASOU MITSOPOULOS 64, 6028 LARNACA, CYPRUS |
NARIO DEIMBACHER | Member | MUGGAUBERG 144 A-8152, STALLHOFEN AUSTRIA |
SCHUTT DARRIN RESQ | Agent | 12601 NEW BRITTANY BOULEVARD, FORT MYERS, FL, 33907 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 1222 SE 47th Street, Cape Coral, FL 33904 | - |
CHANGE OF MAILING ADDRESS | 2024-08-12 | 1222 SE 47th Street, Cape Coral, FL 33904 | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-02-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State