| Entity Name: | NIELMART INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIELMART 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: | 30 May 2013 (12 years ago) |
| Last Event: | LC ARTICLE OF CORRECTION |
| Event Date Filed: | 13 Jun 2013 (12 years ago) |
| Document Number: | L13000078198 |
| FEI/EIN Number |
901012882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3264 So. University Dr., Miramar, FL, 33025, US |
| Mail Address: | 3264 So. University Dr., Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES RUBEN | Managing Member | 21 DE SETIEMBRE 2458 BIS APTO 304, MONTEVIDEO, UY, 11300 |
| Matthews Joie | Agent | 3264 So. University Dr., Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 3264 So. University Dr., Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 3264 So. University Dr., Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 3264 So. University Dr., Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Matthews, Joie | - |
| LC ARTICLE OF CORRECTION | 2013-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
