Search icon

COMPANIA DE INVERSION Y COMERCIO NMT, LLC

Company Details

Entity Name: COMPANIA DE INVERSION Y COMERCIO NMT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jul 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 May 2024 (9 months ago)
Document Number: L20000188217
FEI/EIN Number 85-1977889
Address: 495 BRICKELL AVE., UNIT 1503, MIAMI, FL, 33131, US
Mail Address: 495 BRICKELL AVE., UNIT 1503, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TAX CARE ORLANDO Agent 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837

Managing Member

Name Role Address
MATA TRILLO NELSON Managing Member 495 BRICKELL AVE UNIT 1503, MIAMI, FL, 33131
LUGO GUILARTE LEISA M Managing Member 495 BRICKELL AVE. UNIT 1503, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-05-14 No data No data
REGISTERED AGENT NAME CHANGED 2024-05-14 TAX CARE ORLANDO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2024-05-14
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-07-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State