| Entity Name: | NATIONAL INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONAL INVESTMENTS 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: | 30 May 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: | L12000072420 |
| Address: | C/O GERMAN E. VELASQUEZ, 230 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| Mail Address: | C/O GERMAN E. VELASQUEZ, 230 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMARGO NELLY | Manager | 230 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| VELASQUEZ GERMAN E | Manager | 230 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| VELASQUEZ LUIS M | Manager | 230 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| VELASQUEZ GERMAN E | Agent | 230 CHESHIRE WAY, DAVENPORT, FL, 32897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-21 | C/O GERMAN E. VELASQUEZ, 230 CHESHIRE WAY, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-21 | C/O GERMAN E. VELASQUEZ, 230 CHESHIRE WAY, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-21 | VELASQUEZ, GERMAN E | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-08-21 |
| Florida Limited Liability | 2012-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
