| Entity Name: | NSMKM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NSMKM 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: | 08 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2022 (3 years ago) |
| Document Number: | L17000125902 |
| FEI/EIN Number |
82-1934684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1100 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMINI ALIREZA | Manager | 1100 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Amini Shima | Auth | 1100 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| AMINI MOGHADDAM ALIREZA | Agent | 1100 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | AMINI MOGHADDAM, ALIREZA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000645380 | TERMINATED | 1000001014618 | CHARLOTTE | 2024-09-24 | 2044-10-02 | $ 16,282.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-07 |
| REINSTATEMENT | 2022-10-01 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-10-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| Florida Limited Liability | 2017-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4780678001 | 2020-06-26 | 0455 | PPP | 1100 KANE CONCOURSE, BAY HARBOR IS, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6027608306 | 2021-01-26 | 0455 | PPS | 1100 Kane Concourse, Bay Harbor Islands, FL, 33154-2013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
