| Entity Name: | NITRA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Oct 2016 (9 years ago) |
| Date of dissolution: | 02 Sep 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Sep 2020 (5 years ago) |
| Document Number: | M16000008019 |
| FEI/EIN Number |
475478214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, UNIT 646, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE GOYCOECHEA RICARDO MATIAS | Authorized Representative | 8004 NW 154 STREET, UNIT 646, MIAMI LAKES, FL, 33016 |
| WILLIAMS & MORRIS, P.A. | Agent | 8004 NW 154 STREET, UNIT 646, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-09-02 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-09-02 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-23 |
| Foreign Limited | 2016-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
