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NMS INTERNATIONAL INVESTMENTS, LLC - Florida Company Profile

Company Details

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

NMS INTERNATIONAL 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: 01 Jun 2018 (7 years ago)
Date of dissolution: 11 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2022 (3 years ago)
Document Number: L18000136763
FEI/EIN Number 83-0793728

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

Address: 113 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 113 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTORRIO NATALIE M Managing Member 19329 Skyridge Circle, Boca Raton, FL, 334986211
Sasso Paul R Agent 12384 SW 82nd avenue, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-11 - -
REGISTERED AGENT NAME CHANGED 2020-03-12 Sasso, Paul R. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-12 12384 SW 82nd avenue, Pinecrest, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-11
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-14
Florida Limited Liability 2018-06-01

Date of last update: 02 May 2025

Sources: Florida Department of State