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NUFINITY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NUFINITY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUFINITY INVESTMENTS 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: 02 Mar 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L23000110523
FEI/EIN Number 922915623

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

Address: 14045 SW 103 TER, MIAMI,, FL, 33186, US
Mail Address: 14045 SW 103 TER, MIAMI,, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA CASTILLO CARLOS A Authorized Member 14045 SW 103 TER, MIAMI, FL, 33186
BASTER GONZALEZ RODOLFO Authorized Member 14045 SW 103 TER, MIAMI, FL, 33186
BATISTA CASTILLO CARLOS A Agent 14045 SW 103 TER, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 14045 SW 103 TER, MIAMI,, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-03-30 14045 SW 103 TER, MIAMI,, FL 33186 -

Documents

Name Date
Florida Limited Liability 2023-03-02

Date of last update: 02 May 2025

Sources: Florida Department of State