Search icon

NI INVESTMENTS, LLC

Company Details

Entity Name: NI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Jul 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L02000018408
FEI/EIN Number 510418703
Address: 1634 MAIN ST., SARASOTA, FL, 34230
Mail Address: 1634 MAIN ST., SARASOTA, FL, 34230
ZIP code: 34230
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
FAMIGLIO GEORGE V Agent 1634 MAIN ST., SARASOTA, FL, 34230

Managing Member

Name Role Address
CASTRONUOVO NICHOLAS Managing Member 1634 MAIN ST., SARASOTA, FL, 34230
CASTRONUOVO IDA Managing Member 1634 MAIN ST., SARASOTA, FL, 34230

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-03-23
ANNUAL REPORT 2004-01-31
ANNUAL REPORT 2003-04-11
Florida Limited Liabilites 2002-07-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State