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NEX INVESTMENT LLC - Florida Company Profile

Company Details

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

NEX INVESTMENT 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: 25 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: L21000046509
FEI/EIN Number APPLIED FOR

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

Address: 1631 NW 32 AVE, MIAMI, FL, 33125, US
Mail Address: 1631 NW 32 AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA JAIME Manager 1631 NW 32 AVE, MIAMI, FL, 33125
OSPINA JAIME Agent 1631 NW 32 AVE, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000134011 AUTO PRIME ACTIVE 2021-10-05 2026-12-31 - 738 NW 17TH COURT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1631 NW 32 AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2024-04-30 1631 NW 32 AVE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1631 NW 32 AVE, MIAMI, FL 33125 -
LC AMENDMENT 2021-12-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-24
LC Amendment 2021-12-13
Florida Limited Liability 2021-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State