Search icon

NLMI INVESTMENTS, LLC - Florida Company Profile

Company Details

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

NLMI 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: 02 Jul 2007 (18 years ago)
Date of dissolution: 15 Dec 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Dec 2010 (14 years ago)
Document Number: L07000069001
FEI/EIN Number 260466588

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

Address: 2493 EAGLE RUN DRIVE, WESTON, FL, 33327
Mail Address: 2493 EAGLE RUN DRIVE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ JONATHAN C Manager 2493 EAGLE RUN DRIVE, WESTON, FL, 33327
BATTISTI-KATZ DANIELLE E Manager 2493 EAGLE RUN DRIVE, WESTON, FL, 33327
KATZ JONATHAN C Agent 2493 EAGLE RUN DRIVE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CONVERSION 2010-12-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS A10000000832. CONVERSION NUMBER 700000109577
CHANGE OF PRINCIPAL ADDRESS 2009-03-08 2493 EAGLE RUN DRIVE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2009-03-08 2493 EAGLE RUN DRIVE, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-08 2493 EAGLE RUN DRIVE, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2010-04-03
ANNUAL REPORT 2009-03-08
ANNUAL REPORT 2008-03-03
Florida Limited Liability 2007-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State