| Entity Name: | NILES INVESTMENT MANAGEMENT, 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: | 07 Dec 2023 (a year ago) |
| Document Number: | M23000015405 |
| FEI/EIN Number |
93-4228536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 SW 6th Ct., 3rd Floor, Plantation, FL, 33324, US |
| Mail Address: | 7901 SW 6th Ct., 3rd Floor, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NILES DANIEL | Member | 7901 SW 6th Ct., 3rd Floor, Plantation, FL, 33324 |
| NILES JENNIFER | Member | 7901 SW 6th Ct., 3rd Floor, Plantation, FL, 33324 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 7901 SW 6th Ct., Suite 350, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 7901 SW 6th Ct., Suite 350, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 7901 SW 6th Ct., 3rd Floor, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 7901 SW 6th Ct., 3rd Floor, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-08 |
| Foreign Limited | 2023-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
