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. |
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 |
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 |
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 | - |
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