| Entity Name: | NLM INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NLM INSURANCE 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 2024 (8 months ago) |
| Document Number: | L24000378033 |
| FEI/EIN Number |
994748144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10769 SW 104th St, MIAMI, FL, 33176, US |
| Mail Address: | 10769 SW 104th St, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA NEVIS | Manager | 10769 SW 104TH ST, MIAMI, FL, 33176 |
| LEYVA NEVIS | Agent | 2307 DOUGLAS ROAD, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000108799 | DEL TORO INSURANCE | ACTIVE | 2024-09-03 | 2029-12-31 | - | 10769 SW 104 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-25 | 10769 SW 104th St, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-25 | 10769 SW 104th St, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 10769 SW 104 AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 10769 SW 104 AVE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
