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NIMA CAPITAL, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
Florida Limited Liability 2023-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State