Entity Name: | NAGID HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NAGID 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. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 11 Jan 2012 (13 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 06 Jun 2016 (9 years ago) |
Document Number: | L12000005431 |
FEI/EIN Number |
45-4229725
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 290 NW 165th St., Miami, FL, 33169, US |
Mail Address: | 290 NW 165th St., Miami, FL, 33169, US |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAGID CHEN | Managing Member | 290 NW 165th St, North Miami Beach, FL, 33169 |
NAGID KENNYA L | Manager | 3627 Amelia Island Lane, DAVIE, FL, 33328 |
NAGID KENNYA L | Agent | 3627 Amelia Island Lane, DAVIE, FL, 33328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 290 NW 165th St., Suite M600, Miami, FL 33169 | - |
CHANGE OF MAILING ADDRESS | 2021-03-22 | 290 NW 165th St., Suite M600, Miami, FL 33169 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 3627 Amelia Island Lane, DAVIE, FL 33328 | - |
LC AMENDMENT | 2016-06-06 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-06-06 | NAGID, KENNYA LUCIA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-21 |
ANNUAL REPORT | 2023-07-11 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-03-22 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-04-19 |
LC Amendment | 2016-06-06 |
ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State