| Entity Name: | NUTCRACKER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUTCRACKER 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: | 03 Jun 2009 (16 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 31 Jan 2020 (5 years ago) |
| Document Number: | L09000053770 |
| FEI/EIN Number |
270304042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Tidewater Dr, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 1 Tidewater Dr, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| merrell matthew m | Manager | 1 Tidewater Dr, ORMOND BEACH, FL, 32174 |
| PALMETTO CHARTER SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-20 | ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-26 | 1 Tidewater Dr, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-26 | 1 Tidewater Dr, ORMOND BEACH, FL 32174 | - |
| LC DISSOCIATION MEM | 2020-01-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-07-26 |
| CORLCDSMEM | 2020-01-31 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
