| Entity Name: | NILDA & TOMAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILDA & TOMAS 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: | 19 Sep 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000119816 |
| Address: | 566 ACORNRIDGE LANE, ORANGE PARK, FL, 32065 |
| Mail Address: | 566 ACORNRIDGE LANE, ORANGE PARK, FL, 32065 |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEMAYOR NILDA | Managing Member | 566 ACORNRIDGE LANE, ORANGE PARK, FL, 32065 |
| MONTEMAYOR TOMAS A | Managing Member | 566 ACORNRIDGE LANE, ORANGE PARK, FL, 32065 |
| MONTEMAYOR NILDA | Agent | 566 ACORNRIDGE LANE, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-09-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
