| Entity Name: | NLI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NLI HOLDINGS, 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: | 16 Feb 2011 (14 years ago) |
| Document Number: | L11000020326 |
| FEI/EIN Number |
46-1866660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 330967, MIAMI, FL, 33233, US |
| Address: | 4225 Ponce de Leon Boulevard, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSCHETTI JOSE R | Manager | PO BOX 330967, MIAMI, FL, 33233 |
| BOSCHETTI LUIS R | Manager | PO BOX 330967, MIAMI, FL, 33122 |
| DURAN JENNIFER | Agent | 4225 Ponce de Leon Boulevard, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-03 | DURAN, JENNIFER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
