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NS INVESTMENTS SERVICES II, LLC - Florida Company Profile

Company Details

Entity Name: NS INVESTMENTS SERVICES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NS INVESTMENTS SERVICES II, 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: 22 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jul 2018 (7 years ago)
Document Number: L18000074136
FEI/EIN Number 82-4981549

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

Address: 7240 W MCNAB ROAD, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 7240 W MCNAB ROAD, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOES JOAO Manager 7240 W MCNAB ROAD, NORTH LAUDERDALE, FL, 33068
muhamed nawaz memb 7240 W MCNAB ROAD, NORTH LAUDERDALE, FL, 33068
MUHAMED NAWAZ Agent 7240 W MCNAB ROAD, NORTH LAUDERDALE, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000041381 HALFTIME LIQUORS EXPIRED 2018-03-29 2023-12-31 - 6573 NW 127 TERRACE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-24 7240 W MCNAB ROAD, NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 7240 W MCNAB ROAD, NORTH LAUDERDALE, FL 33068 -
LC AMENDMENT 2018-07-03 - -
LC AMENDMENT 2018-04-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-20
LC Amendment 2018-07-03
LC Amendment 2018-04-02
Florida Limited Liability 2018-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State