| Entity Name: | NI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NI INVESTMENT GROUP, 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: | 31 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000014838 |
| Address: | 10239 NW 9 ST CIRCLE, APT 102, MIAMI, FL, 33172 |
| Mail Address: | 10239 NW 9 ST CIRCLE, APT 102, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAEL LAZARO G | Manager | 10239 NW 9 ST CIRCLE, APT 102, MIAMI, FL, 33172 |
| MARTINEZ-ISMAEL ROSA C | Managing Member | 10239 NW 9 ST CIRCLE, APT 102, MIAMI, FL, 33172 |
| ISMAEL LAZARO G | Managing Member | 10239 NW 9 ST CIRCLE, APT 102, MIAMI, FL, 33172 |
| ISMAEL LAZARO G | Agent | 10239 NW 9 ST CIRCLE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
