| Entity Name: | NGI SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NGI 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. |
| 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: | 09 Nov 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jul 2020 (5 years ago) |
| Document Number: | L05000108713 |
| FEI/EIN Number |
203761241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 NORTH LOOP W, HOUSTON, TX, 77008 |
| Mail Address: | 433 NORTH LOOP W, HOUSTON, TX, 77008 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZENCWAIG & NADEL, LLP | Agent | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| COLINA WILLIAM | Manager | 433 NORTH LOOP W, HOUSTON, TX, 77008 |
| GARCIA OMAR G | Manager | 433 NORTH LOOP W, HOUSTON, TX, 77008 |
| ROMERO JUAN | Manager | 433 NORTH LOOP W, HOUSTON, TX, 77008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-17 | 433 NORTH LOOP W, HOUSTON, TX 77008 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-17 | 433 NORTH LOOP W, HOUSTON, TX 77008 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | ROZENCWAIG & NADEL, LLP | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000019199 | TERMINATED | 1000000566387 | MIAMI-DADE | 2013-12-30 | 2034-01-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-29 |
| LC Amendment | 2020-07-17 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
