| Entity Name: | NMI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NMI INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Dec 2021 (3 years ago) |
| Document Number: | L17000082923 |
| FEI/EIN Number |
82-1317279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 W 16TH AVE, 210, HIALEAH, FL, 33012, US |
| Mail Address: | 4160 West 16 Ave Suite, 210, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santos Yanepsy | Manager | 4160 W 16TH AVE, HIALEAH, FL, 33012 |
| Santos Yanepsy | Agent | 4160 W 16TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-05 | Santos, Yanepsy | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 4160 W 16TH AVE, 210, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-15 | 4160 W 16TH AVE, 210, HIALEAH, FL 33012 | - |
| LC STMNT OF RA/RO CHG | 2021-12-02 | - | - |
| LC AMENDMENT | 2020-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 4160 W 16TH AVE, 210, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-03 |
| AMENDED ANNUAL REPORT | 2022-07-27 |
| AMENDED ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2022-01-10 |
| CORLCRACHG | 2021-12-02 |
| ANNUAL REPORT | 2021-01-12 |
| LC Amendment | 2020-02-24 |
| ANNUAL REPORT | 2020-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5271148503 | 2021-02-27 | 0455 | PPS | 4160 W 16th Ave, Hialeah, FL, 33012-5830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3140588202 | 2020-08-04 | 0455 | PPP | 4160 W 16th Ave #210, HIALEAH, FL, 33012-5819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
