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NIRASJ INVESTMENTS LLC - Florida Company Profile

Company Details

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

NIRASJ 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: 30 May 2023 (2 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L23000261050
FEI/EIN Number 93-1712319

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

Address: 1011 E CUMBERLAND AVE, UNIT 1703, TAMPA, FL, 33782, US
Mail Address: 8851 US Highway 19 N, APT 1222, PINELLAS, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSA NICOLAS M Manager 8851 US HWY 19 APT 1222, PINELLAS PARK, FL, 33782
JARAMILLO RAFAEL E Manager 1011 E CUMBERLAND AVE UNIT 1703, TAMPA, FL, 33602
JARAMILLO RAFAEL E Agent 1011 E CUMBERLAND, TAMPA,, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF MAILING ADDRESS 2023-07-25 1011 E CUMBERLAND AVE, UNIT 1703, TAMPA, FL 33782 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
VOLUNTARY DISSOLUTION 2024-04-30
Florida Limited Liability 2023-05-30

Date of last update: 01 May 2025

Sources: Florida Department of State