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NISSAN HOLDINGS GROUP I LLC - Florida Company Profile

Company Details

Entity Name: NISSAN HOLDINGS GROUP I 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: 17 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: M19000005263
FEI/EIN Number 84-1874755

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

Address: 766 N scenic Hwy, Babson Park, FL, 33827, US
Mail Address: 766 N scenic Hwy, Babson Park, FL, 33827, US
ZIP code: 33827
County: Polk
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NISSAN SHAHAR Auth 766 N scenic Hwy, Babson Park, FL, 33827
KOPILEVSKI YAEL Auth 766 N scenic Hwy, Babson Park, FL, 33827
shahar nissan Agent 766 N scenic Hwy, Babson Park, FL, 33827

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 766 N scenic Hwy, Babson Park, FL 33827 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 766 N scenic Hwy, Babson Park, FL 33827 -
CHANGE OF MAILING ADDRESS 2025-01-08 766 N scenic Hwy, Babson Park, FL 33827 -
CHANGE OF MAILING ADDRESS 2022-02-28 1620 SW 6 AVE, POMPANO BEACH, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 1620 sw 6 ave, pompano beach, FL 33060 -
REGISTERED AGENT NAME CHANGED 2022-02-28 shahar, nissan -
REINSTATEMENT 2022-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 1620 SW 6 AVE, POMPANO BEACH, FL 33060 -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
REINSTATEMENT 2022-02-28
Foreign Limited 2019-05-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State