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NB INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: NB INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NB INVESTMENT HOLDINGS 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: 11 Feb 2011 (14 years ago)
Date of dissolution: 15 Apr 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2019 (6 years ago)
Document Number: L11000017992
FEI/EIN Number 275031023

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

Mail Address: 1830 Radius Drive, HOLLYWOOD, FL, 33020, US
Address: 1830 Radius Drive #709, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROCONIS MATOS NORMA B Managing Member 1830 Radius Drive, Hollywood, FL, 33020
MATOS MEZA NORMA B Managing Member 1830 Radius Drive, Hollywoo, FL, 33020
ROQUETE DANY Agent 117 N.E. 1ST AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-23 1830 Radius Drive #709, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2013-01-23 1830 Radius Drive #709, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-27 117 N.E. 1ST AVENUE, SUITE 1301, MIAMI, FL 33132 -

Documents

Name Date
LC Voluntary Dissolution 2019-04-15
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-02-27
Florida Limited Liability 2011-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State