| Entity Name: | NILA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Sep 2023 (a year ago) |
| Document Number: | L23000417929 |
| FEI/EIN Number | 93-3364689 |
| Address: | 14425 ROXANE DR, ORLANDO, FL 32832 |
| Mail Address: | 14425 ROXANE DR, ORLANDO, FL 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, LUIS A | Agent | 14425 ROXANE DR, ORLANDO, FL 32832 |
| Name | Role | Address |
|---|---|---|
| RUIZ, LUIS A | Managing Member | 14425 ROXANE DR, ORLANDO, FL 32832 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-09-07 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
