| Entity Name: | NMD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NMD 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: | 17 Sep 2013 (12 years ago) |
| Document Number: | L13000131549 |
| FEI/EIN Number |
46-4264317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3115 NW 13TH ST, MIAMI, FL, 33125 |
| Mail Address: | 3115 NW 13TH ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NICHOLAS M | President | 3115 NW 13TH ST, MIAMI, FL, 33125 |
| DIAZ NICHOLAS M | Agent | 3115 NW 13TH ST, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000015971 | WISE CHOICE INSPECTIONS | ACTIVE | 2021-02-02 | 2026-12-31 | - | 3115 NW 13 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | DIAZ, NICHOLAS MARTIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000770188 | ACTIVE | 2024-010354-CA-01 | 11TH JUDICIAL MIAMI DADE CNTY | 2024-11-20 | 2029-12-11 | $272,365.34 | TD BANK, N.A., 5900 N. ANDREWS AVE., STE. 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
