| Entity Name: | N & M INVESTMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 Marine | Agent | 561 Pioneer Way, Wellington, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| Gold Nicolas | Managing Member | 561 Pioneer Way, Wellington, FL, 33411 |
| Gold MARINE | Managing Member | 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 | No data | 638 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 561 Pioneer Way, Wellington, FL 33411 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 561 Pioneer Way, Wellington, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 561 Pioneer Way, Wellington, FL 33411 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | Gold, Marine | No data |
| LC AMENDMENT | 2013-09-23 | No data | No data |
| LC AMENDMENT | 2013-03-18 | No data | No data |
| LC AMENDMENT | 2013-03-13 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
