| Entity Name: | NIMCO SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M09000001504 |
| FEI/EIN Number |
270124530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3284 NORTHSIDE PKWY STE 600, ATLANTA, GA, 30327 |
| Mail Address: | 3284 NORTHSIDE PKWY STE 600, ATLANTA, GA, 30327 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CRAFT J. DOUGLAS | Manager | 3284 NORTHSIDE PARKWAY, SUITE 600, ATLANTA, GA, 30327 |
| GUY JOHN W | Manager | 3284 NORTHSIDE PARKWAY, SUITE 600, ATLANTA, GA, 30327 |
| LOCKWOOD BRUCE M | Manager | 1300 OAKRIDGE BLVD. SUITE 130, FORT COLLINS, CO, 80525 |
| FLORES RICHARD A | Manager | 1300 OAKRIDGE BLVD. SUITE 130, FORT COLLINS, CO, 80525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 3284 NORTHSIDE PKWY STE 600, ATLANTA, GA 30327 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 3284 NORTHSIDE PKWY STE 600, ATLANTA, GA 30327 | - |
| REINSTATEMENT | 2010-12-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-20 |
| REINSTATEMENT | 2010-12-10 |
| Foreign Limited | 2009-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
