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NG INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NG INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NG INVESTMENT HOLDINGS, 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: 25 Feb 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L08000020072
FEI/EIN Number 262418053

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

Address: 135 SAN LORENZO AV, 740, CORAL GABLES, FL, 33146
Mail Address: 135 SAN LORENZO AV, 740, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARR JAMES President 81 PALM AV, MIAMI BEACH, FL, 33139
CARR SUSAN Vice President 81 PALM AV, MIAMI BEACH, FL, 33139
GRAGG K. LAWRENCE Agent 135 SAN LORENZO AV, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
PENDING REINSTATEMENT 2011-02-10 - -
REINSTATEMENT 2011-02-09 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-09 135 SAN LORENZO AV, 740, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-09 135 SAN LORENZO AV, 740, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2011-02-09 135 SAN LORENZO AV, 740, CORAL GABLES, FL 33146 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-10
REINSTATEMENT 2011-02-09
Florida Limited Liability 2008-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State