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NASABAL, LLC - Florida Company Profile

Company Details

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

NASABAL, 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: 03 Dec 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000124456
FEI/EIN Number 451798083

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

Address: 5530 3RD AVE, APT #7, KEY WEST, FL, 33040
Mail Address: 5530 3RD AVE, APT #7, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSUEGRA OSVALDO Managing Member 5530 3RD AVE APT #7, KEY WEST, FL, 33040
CONSUEGRA JOSE Managing Member 5530 3RD AVE APT #7, KEY WEST, FL, 33040
DOMINGUES ALEJANDRO Managing Member 6729 SHRIMP ROAD APT 137, KEY WEST, FL, 33040
CONSUEGRA JOSE Agent 5530 3RD AVE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 5530 3RD AVE, APT #7, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2025-03-01 5530 3RD AVE, APT #7, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 5530 3RD AVE, APT #7, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2024-03-01 5530 3RD AVE, APT #7, KEY WEST, FL 33040 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-20
Florida Limited Liability 2010-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State