| Entity Name: | NORM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORM 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000171275 |
| FEI/EIN Number |
464285380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 BIRD ROAD, MIAMI, FL, 33155, US |
| Mail Address: | 6900 BIRD ROAD, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEO OBDULIO Jr. | Manager | 6900 BIRD ROAD, MIAMI, FL, 33155 |
| MATEO OBDULIO Jr. | Agent | 8641 SW 46 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-10 | 8641 SW 46 ST, MIAMI, FL 33155 | - |
| LC STMNT OF RA/RO CHG | 2017-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 6900 BIRD ROAD, 7953, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 6900 BIRD ROAD, 7953, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | MATEO, OBDULIO, Jr. | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000334480 | LAPSED | 2015-10621-CA-11 | 11TH CIRCUIT | 2018-12-17 | 2024-05-13 | $113,837.36 | WALTER PINEDA AND EIDER PINEDA, 16044 SW 112 TERRACE, MIAMI FL 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| CORLCRACHG | 2017-10-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-23 |
| REINSTATEMENT | 2014-10-03 |
| Florida Limited Liability | 2013-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
