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NILE RIVER INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NILE RIVER INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NILE RIVER INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Feb 2007 (18 years ago)
Date of dissolution: 28 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2016 (9 years ago)
Document Number: L07000018298
FEI/EIN Number 208798919

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3915 Passion Flower Rd, Coconut Creek, FL, 33073, US
Mail Address: 3915 Passion Flower Rd, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXIS MARNEL M Managing Member 3915 Passion Flower Rd, Coconut Creek, FL, 33073
ALEXIS MARNEL M Agent 3915 Passion Flower, Coconut Creek, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 3915 Passion Flower Rd, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2015-04-29 3915 Passion Flower Rd, Coconut Creek, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 3915 Passion Flower, Coconut Creek, FL 33073 -
REGISTERED AGENT NAME CHANGED 2009-05-01 ALEXIS, MARNEL MMBR -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-02-19

Date of last update: 03 May 2025

Sources: Florida Department of State