| Entity Name: | NM & ASOCIADOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NM & ASOCIADOS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 2020 (5 years ago) |
| Date of dissolution: | 18 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2023 (a year ago) |
| Document Number: | L20000252230 |
| FEI/EIN Number |
85-3437371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 imperial lake rd, WEST PALM BEACH, FL 33413 |
| Mail Address: | 1009 imperial lake rd, WEST PALM BEACH, FL 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFC CAPITAL MANAGEMENT LLC | Agent | - |
| MOLINA, NEIDY C | Authorized Member | 1009 IMPERIAL LAKE RD, WEST PALM BEACH, FL 33413 |
| MARQUEZ, NIRMA C | Authorized Member | 1009 IMPERIAL LAKE RD, WEST PALM BEACH, FL 33413 |
| MOLINA, NESTOR L | Authorized Member | 1009 IMPERIAL LAKE RD, WEST PALM BEACH, FL 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 109 imperial lake rd, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 109 imperial lake rd, WEST PALM BEACH, FL 33413 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-18 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-10 |
| Florida Limited Liability | 2020-08-17 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
