| Entity Name: | NLV INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NLV 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: |
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: | 19 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2024 (5 months ago) |
| Document Number: | L09000048634 |
| FEI/EIN Number |
270223543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4050 NW 29th St, MIAMI, FL, 33142, US |
| Mail Address: | 4050 NW 29th St, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDESPINO NICHOLAS | Managing Member | 4050 NW 29th St, MIAMI, FL, 33142 |
| Villalon Ramsey | Agent | 75 Valencia Avenue, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-17 | 75 Valencia Avenue, Suite 300, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-17 | 4050 NW 29th St, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-17 | 4050 NW 29th St, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-17 | Villalon, Ramsey | - |
| REINSTATEMENT | 2024-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2011-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-17 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
