| Entity Name: | NM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NM 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. |
| 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: | 07 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000060017 |
| FEI/EIN Number |
260308786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| JOSE N CORREA, J.C. ACCOUNTING | Agent | 833 SAVANNAH FALLS DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-18 | 13199 NW 107TH AVENUE, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | JOSE N CORREA, J.C. ACCOUNTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 833 SAVANNAH FALLS DR, WESTON, FL 33327 | - |
| 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 May 2025
Sources: Florida Department of State
