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NT INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NT INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NT INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Aug 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2025 (3 months ago)
Document Number: L21000360630
FEI/EIN Number 87-2108095

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

Address: 10060 NW 9TH STREET CIRCLE, UNIT 18, MIAMI, AL, 33172, US
Mail Address: 10060 NW 9TH STREET CIRCLE, UNIT 18, MIAMI, AL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ RICARDO A Manager 10060 NW 9TH STREET CIRCLE, UNIT 18, MIAMI, FL, 33172
TURRI PATRIZIA Authorized Member 10060 NW 9TH STREET CIRCLE, UNIT 18, MIAMI, FL, 33172
NUNEZ RICARDO A Agent 10060 NW 9TH STREET CIRCLE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 10060 NW 9TH STREET CIRCLE, UNIT 18, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-02-05 10060 NW 9TH STREET CIRCLE, UNIT 18, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2025-02-05 NUNEZ, RICARDO A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 10060 NW 9TH STREET CIRCLE, UNIT 18, MIAMI, AL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-30 10060 NW 9TH STREET CIRCLE, UNIT 18, MIAMI, AL 33172 -

Documents

Name Date
REINSTATEMENT 2025-02-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State