| Entity Name: | NM FINANCIAL ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2023 (a year ago) |
| Document Number: | L04000034275 |
| FEI/EIN Number | 20-1095969 |
| Address: | 3365 NW 84TH AVE, DORAL, FL 33122 |
| Mail Address: | 3365 NW 84TH AVE, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGOLLON, GUSTAVO A | Agent | 5960 NW 99 AVE. UNIT # 1, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MOGOLLON, GUSTAVO | Managing Member | 3365 NW 84TH AVE, DORAL, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-26 | MOGOLLON, GUSTAVO A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 3365 NW 84TH AVE, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 3365 NW 84TH AVE, DORAL, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 5960 NW 99 AVE. UNIT # 1, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| REINSTATEMENT | 2023-10-26 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
