| Entity Name: | NEMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEMA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
