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 |
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 | - |
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 | - | - |
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