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NMB FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: NMB FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Jan 2011 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000010985
FEI/EIN Number NOT APPLICABLE
Address: 2500 E. HALLANDALE BEACH BLVD., SUITE 710, HALLANDALE BEACH, FL, 33009, US
Mail Address: 2500 E. HALLANDALE BEACH BLVD., SUITE 710, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACCHI ALDO Manager 2500 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
FERRER ALEJANDRA Manager 2500 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
FACCHI ALDO Agent 2500 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-01-22 FACCHI, ALDO -
REGISTERED AGENT ADDRESS CHANGED 2015-01-22 2500 EAST HALLANDALE BEACH BLVD, SUITE # 710, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-12 2500 E. HALLANDALE BEACH BLVD., SUITE 710, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2013-04-12 2500 E. HALLANDALE BEACH BLVD., SUITE 710, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-25
Florida Limited Liability 2011-01-26

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Date of last update: 02 Jul 2025

Sources: Florida Department of State