| Entity Name: | NOGAL DEL RIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOGAL DEL RIO INVESTMENTS, 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: |
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: | 30 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000090831 |
| FEI/EIN Number |
990362761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7925 NW 12 ST, SUITE 111, MIAMI, FL, 33126, US |
| Mail Address: | 7925 NW 12 ST, SUITE 111, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGALES DEL RI-O RODRIGO | Managing Member | 7925 NW 12 ST SUITE 111, MIAMI, FL, 33126 |
| NOGALES DEL RI-O VIRGINIA | Managing Member | 7925 NW 12 ST, MIAMI, FL, 33126 |
| NOGALES DEL RIO HERNAN J | Managing Member | 7925 NW 12 ST SUITE 111, MIAMI, FL, 33126 |
| NOGALES DEL RI-O GONZALO | Managing Member | 7925 NW 12 ST SUITE 111, MIAMI, FL, 33126 |
| DEL RIO GRAZIELLA | Managing Member | 7925 NW 12 ST, SUITE 111, MIAMI, FL, 33126 |
| NOGALES ANTONIO | Managing Member | 7925 NW 12 ST, SUITE 111, MIAMI, FL, 33126 |
| PEREIRA LUIS C | Agent | 7925 NW 12 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 7925 NW 12 ST, SUITE 111, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | 7925 NW 12 ST, SUITE 111, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-19 | PEREIRA, LUIS C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-19 | 7925 NW 12 ST, SUITE 111, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
