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NEHMADI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NEHMADI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEHMADI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jun 2017 (8 years ago)
Date of dissolution: 24 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2022 (3 years ago)
Document Number: L17000124444
FEI/EIN Number 82-1853406

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1046 Riverside Ave, Dean A Jones, JACKSONVILLE, FL, 32204, US
Mail Address: 1046 Riverside Ave, JACKSONVILLE, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRADITIONS REALTY, LLC Agent -
NEHMADI MOSHE MR Authorized Member 3 EZER WAITZMAN ST., APT #7, HOD HASHARON, 4502550

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 1046 Riverside Ave, Dean A Jones, JACKSONVILLE, FL 32204 -
CHANGE OF MAILING ADDRESS 2019-04-08 1046 Riverside Ave, Dean A Jones, JACKSONVILLE, FL 32204 -
REGISTERED AGENT NAME CHANGED 2019-04-08 Traditions Realty LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 1046 Riverside Ave, JACKSONVILLE, FL 32204 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-24
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-24
Florida Limited Liability 2017-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State