| Entity Name: | NIPA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIPA INVESTMENT 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: |
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: | 20 Sep 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: | L23000437351 |
| Address: | 501 U.S. HWY17-92 N, HAINES CITY, FL, 33844 |
| Mail Address: | 1508 VISTA DEL LAGO BLVD., DUNDEE, FL, 33838 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHI UD DULLAH MOHAMMAD S | Manager | 1508 VISTA DEL LAGO BLVD., DUNDEE, FL, 33838 |
| MOSHI UD DULLAH MOHAMMAD S | Agent | 1508 VISTA DEL LAGO BLVD., DUNDEE, FL, 33838 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000119667 | SUPER FOOD CORNER | ACTIVE | 2023-09-26 | 2028-12-31 | - | 1508 VISTA DEL LAGO BLVD., DUNDEE, FL, 33838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| Florida Limited Liability | 2023-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
