| Entity Name: | NEMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Aug 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSCAR GRISALES-RACINI, ESQ. | Agent | 2999 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MERCADO NELSON | Managing Member | 8992 palm tree ln, pembroke pines, FL, 33024 |
| 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 | No data | 1830 S OCEAN DR 1705, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 8992 palm tree ln, pembroke pines, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 8992 palm tree ln, pembroke pines, FL 33024 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
