Entity Name: | NELMAR INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NELMAR 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: | 15 Apr 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L15000066293 |
Address: | 11402 NW 41 ST, SUITE 201, DORAL, FL, 33178 |
Mail Address: | 11402 NW 41 ST, SUITE 201, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ NELSON SR | Manager | 11402 NW 41 ST, SUITE 201, DORAL, FL, 33178 |
BARBEITO VIRIDIAN | Authorized Member | 11402 NW 41 ST, SUITE 201, DORAL, FL, 33178 |
FERNANDEZ FRANCISCO J | Agent | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State