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NEMA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: NEMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Aug 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L07000089260
FEI/EIN Number 261075983
Address: 8992 palm tree ln, pembroke pines, FL, 33024, US
Mail Address: 8992 palm tree ln, pembroke pines, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCADO NELSON Managing Member 8992 palm tree ln, pembroke pines, FL, 33024
OSCAR GRISALES-RACINI, ESQ. Agent 2999 N.E. 191ST STREET, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000135010 HEALTH AND NATURALS GENETICS EXPIRED 2009-07-14 2014-12-31 - 1830 S OCEAN DR 1705, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 8992 palm tree ln, pembroke pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2014-04-28 8992 palm tree ln, pembroke pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-08-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State