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NINER INVESTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NINER INVESTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NINER INVESTING GROUP, 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: 19 May 2023 (2 years ago)
Document Number: L23000247454
FEI/EIN Number 93-1445588

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

Address: 18072 CASCADE TRL, HILLIARD, FL, 32046, UN
Mail Address: 18072 CASCADE TRL, HILLIARD, FL, 32046, UN
ZIP code: 32046
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONINE DAVID A Authorized Representative 18072 CASCADE TRL, HILLIARD, FL, 32046
CONINE DAVID A Agent 18072 CASCADE TRL, HILLIARD, FL, 32046

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State