| Entity Name: | NLC INVESTMENTS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NLC INVESTMENTS 1 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: | 20 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000229302 |
| FEI/EIN Number |
82-5409084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5709 NW 158 STREET, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5709 NW 158 STREET, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA NANCY (100%) | Manager | 25933 RISEN STAR DRIVE, WESTLEY CHAPEL, FL, 33544 |
| VANEGAS LUIS | Agent | 5707 NW 158 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-02 | VANEGAS, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-05-02 |
| Florida Limited Liability | 2016-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
