| Entity Name: | NOMIS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOMIS 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. |
| 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: | 18 Oct 2018 (6 years ago) |
| Document Number: | L18000245204 |
| FEI/EIN Number |
83-2522799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7152 15th Street E, SARASOTA, FL, 34243, US |
| Mail Address: | 7152 15th Street E, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900G04KX3JAY0B321 | L18000245204 | US-FL | GENERAL | ACTIVE | 2018-10-18 | |||||||||||||||||||
|
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| Legal | c/o Ray, Richard B, Esquire, 6108 26th Street West, Suite 2, Bradenton, US-FL, US, 34207 |
| Headquarters | 7152 15th Street E, Sarasota, US-FL, US, 34243 |
Registration details
| Registration Date | 2023-10-10 |
| Last Update | 2023-10-10 |
| Status | ISSUED |
| Next Renewal | 2024-10-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000245204 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS SIMON | Authorized Member | 1944 60TH PLACE, BRADENTON, FL, 34203 |
| RAY RICHARD BESQUIRE | Agent | 6108 26TH STREET WEST, BRADENTON, FL, 34207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-09 | 7152 15th Street E, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-09 | 7152 15th Street E, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-10-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
