| Entity Name: | NML INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NML 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: |
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: | 28 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000133813 |
| FEI/EIN Number |
453908503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1309 TEMPLE GROVE CT, WINTER PARK, FL, 32789 |
| Mail Address: | 1309 TEMPLE GROVE CT, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUX NATALIE M | Manager | 1309 TEMPLE GROVE CT, WINTER PARK, FL, 32789 |
| LUX NATALIE M | Agent | 1309 TEMPLE GROVE CT, WINTER PARK, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000109371 | 1034 ARAGON | EXPIRED | 2014-10-29 | 2019-12-31 | - | 1309 TEMPLE GROVE CT, WINTER PARK, FL, 32789 |
| G14000071036 | TAILORMADE DESIGNS LLC | EXPIRED | 2014-07-09 | 2019-12-31 | - | 1309 TEMPLE GROVE COURT, WINTER PARK, FL, 32789 |
| G12000095931 | MAJESTIC KITCHENS & BATHS | EXPIRED | 2012-10-01 | 2017-12-31 | - | 1309 TEMPLE GROVE CT, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-08 | LUX, NATALIE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-07-08 |
| REINSTATEMENT | 2014-01-31 |
| ANNUAL REPORT | 2012-09-27 |
| Florida Limited Liability | 2011-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
