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NOMIS INVESTMENTS, LLC - Florida Company Profile

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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 (7 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
City: Sarasota
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS SIMON Authorized Member 7152 15th Str E, Sarsota Florida, FL, 34243
RAY RICHARD BESQUIRE Agent 6108 26TH STREET WEST, BRADENTON, FL, 34207

Legal Entity Identifier

LEI Number:
254900G04KX3JAY0B321

Registration Details:

Initial Registration Date:
2023-10-10
Next Renewal Date:
2024-10-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

USAspending Awards / Financial Assistance

Date:
2018-11-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
723000.00
Total Face Value Of Loan:
723000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State