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NUSRET HOLDINGS USA LLC - Florida Company Profile

Company Details

Entity Name: NUSRET HOLDINGS USA 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: 04 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2022 (3 years ago)
Document Number: M17000006661
FEI/EIN Number 815323043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 999 Brickell Ave, Miami, FL, 33131, US
Mail Address: 999 Brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Degirmencioglu Saban Manager 51 WEST 52ND ST., NEW YORK, NY, 10019
Sayir Mustafa Manager 51 WEST 52ND ST., NEW YORK, NY, 10019
Rosen Rotem Manager 261 Madison Ave., 27th Floor, New York, NY, 10016
Avci Ali V Chief Operating Officer 999 Brickell Ave, Miami, FL, 33131
Tavuz Akin Manager 999 Brickell Ave, Miami, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-30 999 Brickell Ave, Ste 500, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-09-30 999 Brickell Ave, Ste 500, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-09-30 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
REINSTATEMENT 2022-09-30
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-30
Foreign Limited 2017-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State