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NORITA INVESTMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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