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NRAI CORPORATE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: NRAI CORPORATE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NRAI CORPORATE SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Nov 2004 (20 years ago)
Date of dissolution: 12 Sep 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Sep 2023 (2 years ago)
Document Number: L04000083683
FEI/EIN Number 830411854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
Mail Address: 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BALNIUS J. MICHELE Manager 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
MONTENEGRO MARIA Manager 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005
NESTOR THOMAS J Manager 28 LIBERTY ST 43RD FL, NEW YORK, NY, 10005

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000018419 GEC GROUP EXPIRED 2010-02-26 2015-12-31 - 2731 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331
G10000018420 NRAI CORPORATE SERVICES INTERNATIONAL EXPIRED 2010-02-26 2015-12-31 - 2731 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
MERGER 2023-09-12 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 804598. MERGER NUMBER 500000243955
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2012-04-20 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2011-09-16 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-09-16 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC NAME CHANGE 2010-02-26 NRAI CORPORATE SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State