Entity Name: | NORITA INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
NORITA 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. |
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: | 21 Aug 2023 (2 years ago) |
Date of dissolution: | 22 Apr 2024 (10 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 22 Apr 2024 (10 months ago) |
Document Number: | L23000390797 |
FEI/EIN Number |
93-3029375
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7674 LACHARITE CT, MIDDLETON, FL 34762 |
Mail Address: | 7674 LACHARITE CT, MIDDLETON, FL 34762 |
ZIP code: | 34762 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ-RAMIREZ, JOSE M | Agent | 7674 LACHARITE CT, MIDDLETON, FL 34762 |
GARCIA MONTENEGRO, BETSI N | Manager | 7674 LACHARITE CT, MIDDLETON, FL 34762 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 7674 LACHARITE CT, MIDDLETON, FL 34762 | - |
CHANGE OF MAILING ADDRESS | 2024-01-17 | 7674 LACHARITE CT, MIDDLETON, FL 34762 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 7674 LACHARITE CT, MIDDLETON, FL 34762 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-22 |
ANNUAL REPORT | 2024-01-17 |
Florida Limited Liability | 2023-08-21 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State