| Entity Name: | N & I HOLDINGS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | M23000004004 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 SW 25TH RD, APT 1, MIAMI, FL, 33129, US |
| Mail Address: | 270 SW 25TH RD, APT 1, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTIN LAW, P.A. | Agent | - |
| ALVAREZ BETHAIDA | Member | 270 SW 25TH RD, APT 1, MIAMI, FL, 33129 |
| ALVAREZ WILLIAM R | Managing Member | 270 SW 25TH RD, APT 1, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-30 |
| LC Amendment | 2023-05-09 |
| Foreign Limited | 2023-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
