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NBT INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: NBT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NBT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2013 (12 years ago)
Document Number: L13000064051
FEI/EIN Number 46-2678100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3970 Kumquat Ave, Coconut Grove, FL, 33133, US
Mail Address: 3970 Kumquat Ave, Coconut Grove, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES MARIA Y Manager 3970 Kumquat Ave, Coconut Grove, FL, 33133
LARGAESPADA MARIA J Auth 3970 Kumquat Ave, Coconut Grove, FL, 33133
FLORES MARIA Y Agent 3970 Kumquat Ave, Coconut Grove, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 3970 Kumquat Ave, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2015-01-12 3970 Kumquat Ave, Coconut Grove, FL 33133 -
REGISTERED AGENT NAME CHANGED 2015-01-12 FLORES, MARIA Y -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 3970 Kumquat Ave, Coconut Grove, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-29

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13000.00
Total Face Value Of Loan:
13000.00

Trademarks

Serial Number:
87784465
Mark:
THE SANDBOX- AN INDOOR PLAY EXPERIENCE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-02-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE SANDBOX- AN INDOOR PLAY EXPERIENCE

Goods And Services

For:
Children's entertainment and amusement centers, namely, interactive play areas; Providing recreational areas in the nature of children's play areas; Providing recreational areas in the nature of play areas for children
International Classes:
041 - Primary Class
Class Status:
Active

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Date of last update: 01 Jun 2025

Sources: Florida Department of State