| Entity Name: | N & M INVESTMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N & M INVESTMENT GROUP USA 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000014893 |
| FEI/EIN Number |
35-2466881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 561 Pioneer Way, Wellington, FL, 33411, US |
| Mail Address: | 561 Pioneer Way, Wellington, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gold Nicolas | Managing Member | 561 Pioneer Way, Wellington, FL, 33411 |
| Gold MARINE | Managing Member | 561 Pioneer Way, Wellington, FL, 33411 |
| Gold Marine | Agent | 561 Pioneer Way, Wellington, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000095286 | VICOMTE A | EXPIRED | 2013-09-25 | 2018-12-31 | - | 638 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 561 Pioneer Way, Wellington, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 561 Pioneer Way, Wellington, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 561 Pioneer Way, Wellington, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | Gold, Marine | - |
| LC AMENDMENT | 2013-09-23 | - | - |
| LC AMENDMENT | 2013-03-18 | - | - |
| LC AMENDMENT | 2013-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-13 |
| LC Amendment | 2013-09-23 |
| LC Amendment | 2013-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
