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NMJ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NMJ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NMJ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Apr 2011 (14 years ago)
Document Number: L11000045806
FEI/EIN Number 900685122

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

Address: 310 CONSERVATION DR, WESTON, FL, 33327, US
Mail Address: 310 CONSERVATION DR, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAZAL JORGE Manager 310 CONSERVATION DR, WESTON, FL, 33327
NAZAL MARQUEZ FELIPE N Manager 310 CONSERVATION DR, WESTON, FL, 33327
NAZAL JORGE Agent 310 CONSERVATION DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 310 CONSERVATION DR, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2024-03-27 310 CONSERVATION DR, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 310 CONSERVATION DR, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State