| Entity Name: | NBT IMPORTS 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: | 19 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Apr 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Apr 2020 (5 years ago) |
| Document Number: | M16000010265 |
| FEI/EIN Number |
814155310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 SW 1ST COURT #2312, MIAMI, FL, 33130, US |
| Mail Address: | 690 SW 1ST COURT #2312, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVY MATHIEU | Chief Executive Officer | 690 SW 1ST COURT #2312, MIAMI, FL, 33130 |
| LEVY MATHIEU | Agent | 690 SW 1ST COURT #2312, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000031660 | VILLA RIVIERA | ACTIVE | 2017-03-24 | 2027-12-31 | - | 690 SW 1ST COURT #2312, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-04-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000114054. CONVERSION NUMBER 900000202329 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-19 |
| Foreign Limited | 2016-12-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
