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NMLR SUBSIDIARY, LLC. - Florida Company Profile

Company Details

Entity Name: NMLR SUBSIDIARY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NMLR SUBSIDIARY, 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: 12 Nov 2009 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L09000108958
FEI/EIN Number 271366808

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

Address: 4002 W State St, #200, TAMPA, FL, 33609, US
Mail Address: 4002 W State St, #200, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casale William B Manager 4002 W State St, TAMPA, FL, 33609
Casale William B Agent 4002 W State St, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC NAME CHANGE 2017-02-09 NMLR SUBSIDIARY, LLC. -
CHANGE OF PRINCIPAL ADDRESS 2016-03-18 4002 W State St, #200, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2016-03-18 4002 W State St, #200, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2016-03-18 Casale, William B -
REGISTERED AGENT ADDRESS CHANGED 2016-03-18 4002 W State St, #200, TAMPA, FL 33609 -

Documents

Name Date
LC Name Change 2017-02-09
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-22
Florida Limited Liability 2009-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State