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NINETIMES INVESTMENTS, LLC - Florida Company Profile

Company Details

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

NINETIMES 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: 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: 20 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: L18000044959
FEI/EIN Number 38-4077499

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

Address: 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US
Mail Address: 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTO FARINA MARCOS Authorized Member 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073
PIMENTEL DUARTE LACOMARIA BEATRIZ Authorized Member 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073
CONTADOR RA LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 4855 W HILLSBORO BLVD, STE B3, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2024-04-04 4855 W HILLSBORO BLVD, STE B3, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2024-04-04 CONTADOR RA LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 4855 W HILLSBORO BLVD, STE B3, COCONUT CREEK, FL 33073 -
LC AMENDMENT 2023-09-01 - -
REINSTATEMENT 2021-07-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
LC Amendment 2023-09-01
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-07-07
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-02-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State