| Entity Name: | N & M INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N & M INVESTMENT PROPERTIES, 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: | 04 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000107798 |
| FEI/EIN Number |
203744316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 790 WESTFIELD COURT, DUNEDIN, FL, 34698, US |
| Mail Address: | 790 WESTFIELD COURT, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAGHAN ROBERT P | Manager | 790 WESTFIELD COURT, DUNEDIN, FL, 34698 |
| NAJEMIAN THERESA | Manager | 383 HATTIE ST, PALM HARBOR, FL, 34683 |
| MONAGHAN JUDIANN V | Manager | 790 WESTFIELD COURT, DUNEDIN, FL, 34698 |
| MONAGHAN ROBERT P | Agent | 790 WESTFIELD COURT, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 790 WESTFIELD COURT, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 790 WESTFIELD COURT, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-08 | MONAGHAN, ROBERT P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 790 WESTFIELD COURT, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
