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NFM INVESTMENTS, LLC - Florida Company Profile

Company Details

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

NFM 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: 21 Oct 2014 (11 years ago)
Document Number: L14000164095
FEI/EIN Number 47-2159167

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

Address: 7035 SW 47 ST, STE G, MIAMI, FL, 33155, US
Mail Address: 7035 SW 47 ST, STE G, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASTIAN NATACHA M Managing Member 7035 SW 47 ST - STE G, MIAMI, FL, 33155
MUNILLA FERNANDO Managing Member 7035 SW 47 ST - STE G, MIAMI, FL, 33155
BASTIAN NATACHA M Agent 7035 SW 47 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-23 BASTIAN, NATACHA MUNILLA -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State