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NB1243, LLC - Florida Company Profile

Company Details

Entity Name: NB1243, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NB1243, 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: 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: 16 Apr 2010 (15 years ago)
Document Number: L10000040860
FEI/EIN Number 800693924

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

Mail Address: 9171 South Dixie Highway, Pinecrest, FL, 33156, US
Address: 1243 SW 8th St, Miami, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493009FXZ4OKGJIQU64 L10000040860 US-FL GENERAL ACTIVE 2010-04-16

Addresses

Legal C/O Navarro, Marcel L, 9171 South Dixie Highway, Pinecrest, US-FL, US, 33156
Headquarters 9171 South Dixie Highway, Pinecrest, US-FL, US, 33156

Registration details

Registration Date 2015-02-14
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000040860

Key Officers & Management

Name Role Address
PICO MARTIN Manager 9171 South Dixie Highway, Pinecrest, FL, 33156
NAVARRO MARCEL L Manager 9171 South Dixie Highway, Pinecrest, FL, 33156
NAVARRO GABRIEL L Manager 9171 South Dixie Highway, Pinecrest, FL, 33156
Navarro Jose F Vice President 9171 South Dixie Highway, Pinecrest, FL, 33156
Navarro Michael L Vice President 9171 South Dixie Highway, Pinecrest, FL, 33156
Navarro Marcel L Agent 9171 South Dixie Highway, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 1243 SW 8th St, Miami, FL 33135 -
REGISTERED AGENT NAME CHANGED 2020-02-24 Navarro, Marcel L -
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 9171 South Dixie Highway, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2016-02-08 1243 SW 8th St, Miami, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State