| Entity Name: | NM1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Sep 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Aug 2016 (8 years ago) |
| Document Number: | L12000124824 |
| FEI/EIN Number | 80-0857561 |
| Address: | 16725 NW 57TH AVENUE, MIAMI GARDENS, FL 33055 |
| Mail Address: | 16725 NW 57TH AVENUE, MIAMI GARDENS, FL 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURKIN, ALEX | Agent | c/o Kurkin Forehand Brandes LLP, 18851 NE 29th Avenue, SUITE 303, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| TOVAR, ROGELIO | Manager | 16725 NW 57TH AVENUE, MIAMI GARDENS, FL 33055 |
| Name | Role | Address |
|---|---|---|
| TOVAR, ROGELIO | Treasurer | 16725 NW 57TH AVENUE, MIAMI GARDENS, FL 33055 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, FRANCISCO | President | 16725 NW 57TH AVE, MIAMI GARDENS, FL 33055 |
| Name | Role | Address |
|---|---|---|
| DiGasbarro, Roland | Vice President | 16725 NW 57TH AVENUE, MIAMI GARDENS, FL 33055 |
| Name | Role | Address |
|---|---|---|
| DiGasbarro, Roland | Secretary | 16725 NW 57TH AVENUE, MIAMI GARDENS, FL 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000113847 | ESSERMAN NISSAN | EXPIRED | 2012-11-28 | 2017-12-31 | No data | 1221 MARIOLA COURT, CORAL GABLES, FL, 33134 |
| G12000101253 | PALMETTO57 NISSAN | ACTIVE | 2012-10-17 | 2027-12-31 | No data | 16725 NW 57TH AVENUE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | c/o Kurkin Forehand Brandes LLP, 18851 NE 29th Avenue, SUITE 303, AVENTURA, FL 33180 | No data |
| LC STMNT OF RA/RO CHG | 2016-08-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-08-26 | KURKIN, ALEX | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 16725 NW 57TH AVENUE, MIAMI GARDENS, FL 33055 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-25 | 16725 NW 57TH AVENUE, MIAMI GARDENS, FL 33055 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-11 |
| AMENDED ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-06 |
| CORLCRACHG | 2016-08-26 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
