| Entity Name: | NILA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILA INVESTMENTS USA 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. |
| 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: | 07 Sep 2023 (2 years ago) |
| Document Number: | L23000417929 |
| FEI/EIN Number |
93-3364689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14425 ROXANE DR, ORLANDO, FL, 32832, US |
| Mail Address: | 14425 ROXANE DR, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERDE BAENA NATHALIA | Managing Member | 14425 ROXANE DR, ORLANDO, FL, 32832 |
| VERGARA LAVERDE LUCIANA | Managing Member | 14425 ROXANE DR, ORLANDO, FL, 32832 |
| VERGARA LAVERDE ISABELA | Managing Member | 14425 ROXANE DR, ORLANDO, FL, 32832 |
| RUIZ CATALINA A | Managing Member | 14425 ROXANE DR, ORLANDO, FL, 32832 |
| RUIZ CATALINA A | Agent | 14425 ROXANE DR, ORLANDO, FL, 32832 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-09-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
