| Entity Name: | NMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NMI 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: | 20 Nov 2012 (12 years ago) |
| Date of dissolution: | 03 May 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2022 (3 years ago) |
| Document Number: | L12000146387 |
| FEI/EIN Number |
46-2171493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15830 Hwy 27 S, Waynesburg, KY, 40489, US |
| Mail Address: | PO Box 2147, FT LAUDERDALE, FL, 33301, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARAIS SUZAN J | Authorized Member | 350 SE 2ND STREET, FT LAUDERDALE, FL, 33301 |
| MARAIS SUZAN J | Agent | 350 SE 2ND STREET, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 350 SE 2ND STREET, UNIT 2770, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-23 | 15830 Hwy 27 S, Waynesburg, KY 40489 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-23 | 15830 Hwy 27 S, Waynesburg, KY 40489 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | MARAIS, SUZAN J | - |
| LC AMENDMENT | 2018-01-08 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-05-03 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-18 |
| LC Amendment | 2018-01-08 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-15 |
| ANNUAL REPORT | 2014-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
