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Nmi Investment Group, LLC

Company ID L17000082923 Status Active
Nmi Investment Group, LLC was incorporated as a Florida Limited Liability Company on April 13, 2017, with its office address at 4160 W 16th Ave 210 Hialeah, FL 33012 and mailing address at "4160 West 16 Ave Suite 210 Hialeah, FL 33012". It is registered with the Florida Division of Corporations. Santos, Yanepsy serves as both the registered agent and the company's Manager. The company is currently active. It has been operating for 8 years, 3 months and 18 days.
Contact
Mail Address
4160 West 16 Ave Suite 210 Hialeah, FL 33012
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-29
Company Name
Nmi Investment Group, LLC
Company ID
L17000082923
Date of Registration
2017-04-13
FEI/EIN Number
82-1317279
State
Florida
Type
Florida Limited Liability Company
Office Address
4160 W 16th Ave 210 Hialeah, FL 33012
Last Event
LC STMNT OF RA/RO CHG
Date of Last Event
2021-12-02
Status
Active

Agent Information

Agent Name: Santos, Yanepsy
Address: 4160 W 16th Ave 210 Hialeah, FL 33012 Name Changed: 01/05/2025 Address Changed: 07/15/2022

Governing Persons

Santos, Yanepsy
Title:
Manager
Address: 4160 W 16th Ave 210 Hialeah, FL 33012

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-05
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ANNUAL REPORT
2024-02-13
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ANNUAL REPORT
2023-01-03
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AMENDED ANNUAL REPORT
2022-07-27
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AMENDED ANNUAL REPORT
2022-07-15

Documents

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Filling Date
2025-01-05
Download
Description
ANNUAL REPORT
Filling Date
2024-02-13
Download
Description
ANNUAL REPORT
Filling Date
2023-01-03
Download
Description
ANNUAL REPORT
Filling Date
2022-07-27
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2022-07-15
Download
Description
AMENDED ANNUAL REPORT

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Registration Date
2024-07-03
Status
Active
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2024-07-10
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Registration Date
2024-07-10
Status
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