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NMS CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NMS CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NMS CAPITAL INVESTMENTS 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: 01 Apr 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000157638
Address: 185 SE 14TH TERRACE, APT 2011, MIAMI, FL, 33131
Mail Address: 185 SE 14TH TERRACE, APT 2011, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETTENARI MAURO A Manager 185 SE 14TH TERRACE, MIAMI, FL, 33131
ROSALES NICOLE A Manager 185 SE 14TH TERRACE, MIAMI, FL, 33131
ROSALES NICOLE A Agent 185 SE 14TH TERRACE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-11-28 - -
REGISTERED AGENT NAME CHANGED 2022-11-28 ROSALES, NICOLE A -

Documents

Name Date
LC Amendment 2022-11-28
Florida Limited Liability 2022-04-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State