| Entity Name: | NERINE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NERINE 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: | 05 Dec 2016 (8 years ago) |
| Date of dissolution: | 19 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2022 (2 years ago) |
| Document Number: | L16000219933 |
| FEI/EIN Number |
81-4580134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 LENOX AVE., 304, MIAMI BEACH, FL 33139 |
| Mail Address: | 1560 LENOX AVE., 304, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-TEMBLEQUE, DAVID L | Agent | 1560 LENOX AVE., 304, MIAMI BEACH, FL 33139 |
| SANCHEZ-TEMBLEQUE, DAVID L. | Manager | 1560 LENOX AVE., 304 MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | SANCHEZ-TEMBLEQUE, DAVID L | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-12-05 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
