| Entity Name: | NLI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000035429 |
| Mail Address: | PO BOX 330967, MIAMI, FL 33233 |
| Address: | 5701 Sunset Dr. Suite 128, south miami, FL 33143 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 5701 Sunset Dr. Suite 128, south miami, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | DURAN , JENNIFER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
