| Entity Name: | NM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000060017 |
| FEI/EIN Number | 260308786 |
| Address: | 13199 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 13199 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE N CORREA, J.C. ACCOUNTING | Agent | 833 SAVANNAH FALLS DR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| ECHAVARRIA MAURICIO RAMON | Managing Member | 13199 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| QUITAN NUBIA | Managing Member | 13199 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-18 | 13199 NW 107TH AVENUE, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | JOSE N CORREA, J.C. ACCOUNTING | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 833 SAVANNAH FALLS DR, WESTON, FL 33327 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-18 |
| Florida Limited Liability | 2007-06-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
