| Entity Name: | N&M INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N&M INVESTMENT GROUP, 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: | 15 Dec 2020 (4 years ago) |
| Document Number: | L20000386729 |
| FEI/EIN Number |
85-4328199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756, US |
| Mail Address: | 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDI NATALIA | Manager | 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756 |
| J. MATTHEW MARQUARDT | Manager | 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756 |
| J. MATTHEW MARQUARDT | Agent | 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-12-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
