Search icon

NISAMA INVESTMENTS LLC - Florida Company Profile

Company Details

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

NISAMA 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: 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: 10 May 2023 (2 years ago)
Document Number: L23000230708
FEI/EIN Number 61-2118007

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

Mail Address: 5077 NW 114 PATH, DORAL, FL, 33178
Address: 3470 EAST COAST AVE, 2 MIDTOWN UNIT H2008, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREUS NICOLAS Authorized Member 3470 EAST COAST AVE 2 MIDTOWN UNIT H2008, MIAMI, FL, 33137
ROLDAN PILY C Agent 5077 NW 114 PATH, DORAL, FL, 33178
MORENO MARTA Authorized Member 3470 EAST COAST AVE 2 MIDTOWN UNIT H2008, MIAMI, FL, 33137

Documents

Name Date
ANNUAL REPORT 2024-03-10
Florida Limited Liability 2023-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State