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NLO INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: NLO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NLO INVESTMENT, 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: 03 Jul 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L08000065092
FEI/EIN Number NOT APPLICABLE

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

Address: 46778 HUDSON ROAD, 42, CHILLIWACK, BC, V2R 0-K4, CA
Mail Address: 46778 HUDSON ROAD, 42, CHILLIWACK, BC, V2R 0-K4, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLSON NICOLE Managing Member 42-46778 HUDSON ROAD, CHILLIWACK, BC, V2R 0K4
BONILLA CARLOS J Agent 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 46778 HUDSON ROAD, 42, CHILLIWACK, BC V2R 0-K4 CA -
CHANGE OF MAILING ADDRESS 2009-04-20 46778 HUDSON ROAD, 42, CHILLIWACK, BC V2R 0-K4 CA -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-20
Florida Limited Liability 2008-07-03

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Date of last update: 01 Jul 2025

Sources: Florida Department of State