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NOMIS INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900G04KX3JAY0B321 L18000245204 US-FL GENERAL ACTIVE 2018-10-18

Addresses

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

Key Officers & Management

Name Role Address
WILLIAMS SIMON Authorized Member 1944 60TH PLACE, BRADENTON, FL, 34203
RAY RICHARD BESQUIRE Agent 6108 26TH STREET WEST, BRADENTON, FL, 34207

Events

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 -

Documents

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