| Entity Name: | NLI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NLI 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: | 19 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000035429 |
| Mail Address: | PO BOX 330967, MIAMI, FL, 33233, US |
| Address: | 5701 Sunset Dr. Suite 128, south miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN JENNIFER | Agent | 4225 Ponce de Leon Boulevard, Coral Gables, FL, 33146 |
| BOSCHETTI LUIS | Manager | 4225 Ponce de leon Blvd, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 5701 Sunset Dr. Suite 128, south miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | DURAN , JENNIFER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
