Entity Name: | NHI INVESTMENT MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NHI INVESTMENT MANAGEMENT, 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: | 20 Mar 2009 (16 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L09000027381 |
FEI/EIN Number |
264638099
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2979 PGA Blvd., Ste. 201, Palm Beach Gardens, FL, 33410, US |
Mail Address: | 2979 PGA Blvd., Ste. 201, Palm Beach Gardens, FL, 33410, US |
ZIP code: | 33410 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FAGO ELIZABETH | Managing Member | 2979 PGA BOULEVARD, STE 201, PALM BEACH GARDENS, FL, 33410 |
WALCZAK PAUL M | Managing Member | 2979 PGA BOULEVARD, STE 201, PALM BEACH GARDENS, FL, 33410 |
Walczak Paul M | Agent | 2979 PGA Blvd., Palm Beach Gardens, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 2979 PGA Blvd., Ste. 201, Palm Beach Gardens, FL 33410 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-28 | Walczak, Paul M | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 2979 PGA Blvd., Ste. 201, Palm Beach Gardens, FL 33410 | - |
CHANGE OF MAILING ADDRESS | 2016-04-28 | 2979 PGA Blvd., Ste. 201, Palm Beach Gardens, FL 33410 | - |
LC NAME CHANGE | 2016-04-21 | NHI INVESTMENT MANAGEMENT, LLC | - |
LC NAME CHANGE | 2009-03-25 | MTW INVESTMENT MANAGEMENT, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-04-28 |
LC Name Change | 2016-04-21 |
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-02-13 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State