| Entity Name: | NTMB INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NTMB INVESTMENTS, L.L.C. 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: | 17 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000041892 |
| FEI/EIN Number |
204595393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1106 DOUGLAS AVENUE, DUNEDIN, FL, 34698 |
| Mail Address: | 1106 DOUGLAS AVENUE, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NELSON | Manager | 1106 DOUGLAS AVENUE, DUNEDIN, FL, 34698 |
| PEREZ NELSON | Agent | 1106 DOUGLAS AVENUE, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 1106 DOUGLAS AVENUE, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 1106 DOUGLAS AVENUE, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 1106 DOUGLAS AVENUE, DUNEDIN, FL 34698 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000875608 | TERMINATED | 1000000107795 | 16489 1661 | 2009-02-05 | 2029-03-11 | $ 528.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000933464 | ACTIVE | 1000000107795 | 16489 1661 | 2009-02-05 | 2029-03-18 | $ 528.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-26 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
