| Entity Name: | NISA WATERWAYS, 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: | 21 Oct 2020 (4 years ago) |
| Document Number: | M20000009450 |
| FEI/EIN Number |
84-5003901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVE., STE. 101, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVE., STE. 101, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TOLEDO RICHARD G | Manager | 999 BRICKELL AVE., STE. 101, MIAMI, FL, 33131 |
| MATTOS NICOLAS | Manager | 999 BRICKELL AVE., STE. 101, MIAMI, FL, 33131 |
| MATTOS ISABELLA | Manager | 999 BRICKELL AVE., STE. 101, MIAMI, FL, 33131 |
| LIGNAROLO PABLO | Manager | 999 BRICKELL AVE., STE. 101, MIAMI, FL, 33131 |
| TOLEDO RICHARD G | Agent | 999 BRICKELL AVE., STE. 101, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| Foreign Limited | 2020-10-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
