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NMB1699 LLC - Florida Company Profile

Company Details

Entity Name: NMB1699 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NMB1699 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: 24 Oct 2018 (6 years ago)
Document Number: L18000250491
FEI/EIN Number 83-2356503

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

Address: 1699 NE 171ST, NORTH MIAMI BEACH, FL, 33162
Mail Address: 20281 E COUNTRY CLUB DR., TS-14, AVENTURA, FL, 33180
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATULARU HENRIETA Manager 20281 E COUNTRY CLUB DR. APARTMENT TS-14, AVENTURA, FL, 33180
KATULARU REUBEN Manager 20281 E COUNTRY CLUB DR. APARTMENT TS-14, AVENTURA, FL, 33180
KATULARU NIR Manager 20281 E COUNTRY CLUB DR. APARTMENT TS-14, AVENTURA, FL, 33180
KATULARU NIR Agent 20281 E COUNTRY CLUB DR, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-23
Florida Limited Liability 2018-10-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State