Entity Name: | NEMESIS INVESTMENTS I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEMESIS INVESTMENTS I, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 12 Nov 2003 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | L03000043991 |
FEI/EIN Number |
200391727
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1779 NW 20TH ST., MIAMI, FL, 33142 |
Mail Address: | 1779 NW 20TH ST., MIAMI, FL, 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEMESIO GONZALEZ | Agent | 1779 NW 20 STREET, MIAMI, FL, 33142 |
GONZALEZ NEMESIO | President | 1779 NW 20TH ST., MIAMI, FL, 33142 |
GONZALEZ NEMESIO | Director | 1779 NW 20TH ST., MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2008-04-29 | 1779 NW 20TH ST., MIAMI, FL 33142 | - |
REGISTERED AGENT NAME CHANGED | 2008-04-29 | NEMESIO GONZALEZ | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 1779 NW 20 STREET, MIAMI, FL 33142 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-26 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-05-02 |
ANNUAL REPORT | 2005-03-10 |
ANNUAL REPORT | 2004-04-16 |
Florida Limited Liabilites | 2003-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State