| Entity Name: | NMB FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NMB FINANCIAL, 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: | 26 Jan 2011 (14 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
