| Entity Name: | INVESTMENT CAPITAL NM L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT CAPITAL NM L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2008 (17 years ago) |
| Document Number: | L08000099500 |
| FEI/EIN Number |
453626130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15387 SW 38 STREET, DAVIE, FL, 33331 |
| Mail Address: | PO BOX 267033, WESTON, FL, 33326 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVIA MARIA C | Manager | PO BOX 267033, WESTON, FL, 33326 |
| NAVIA LUIS | Manager | PO Box 267033, Weston, FL, 33326 |
| CORNEJO JOHANNA | Manager | PO BOX 267033, WESTON, FL, 33326 |
| NAVIA LUIS | Agent | 1960 NORTH COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 1960 NORTH COMMERCE PARKWAY, SUITE 3, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 15387 SW 38 STREET, DAVIE, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 15387 SW 38 STREET, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
