| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
