| Entity Name: | NEMAT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEMAT 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: | 14 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | L20000130675 |
| FEI/EIN Number |
851118984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUSANA VAZQUEZ, 186 S BEAR POINT DRIVE, LAKE PLACID, FL, 33852, US |
| Mail Address: | SUSANA VAZQUEZ, 186 S BEAR POINT DRIVE, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALOUKHA NOSHAN BELAL | President | 1506 E 4TH AVE, HIALEAH, FL, 33010 |
| VAZQUEZ SUSANA | Vice President | 186 S BEAR POINT DRIVE, LAKE PLACID, FL, 33852 |
| SUSANA VAZQUEZ, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000100436 | 305 MARKET AND SMOKE SHOP | ACTIVE | 2022-08-18 | 2027-12-31 | - | 188 E 4TH AVE, HIALEAH, FL, 33010 |
| G20000110042 | TU VECINO MARKET AND SMOKESHOP | ACTIVE | 2020-08-25 | 2025-12-31 | - | 188 E 4TH AVE, APT 2, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | SUSANA VAZQUEZ, 186 S BEAR POINT DRIVE, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | SUSANA VAZQUEZ, 186 S BEAR POINT DRIVE, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 188 E 4th Ave, Hialeah, FL 33010 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-31 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-13 |
| Florida Limited Liability | 2020-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
