| Entity Name: | NIMA PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Jan 2002 (23 years ago) |
| Document Number: | M02000000246 |
| FEI/EIN Number |
260002411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2087 West 76 Street, HIALEAH, FL, 33016, US |
| Mail Address: | 2087 West 76 Street, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VENTURA JR. NILO | Manager | 2087 West 76 Street, HIALEAH, FL, 33016 |
| VENTURA HECTOR | Manager | 2087 West 76 Street, HIALEAH, FL, 33016 |
| VENTURA JR. NILO | Agent | 2087 West 76 Street, HIALEAH, FL, 33016 |
| NIMA PLAZA-I, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 2087 West 76 Street, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 2087 West 76 Street, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 2087 West 76 Street, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-01 | VENTURA JR., NILO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
