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NBG HOLDINGS LLC - Florida Company Profile

Company Details

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

NBG 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: 27 Jun 2012 (13 years ago)
Date of dissolution: 15 Sep 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Sep 2014 (11 years ago)
Document Number: L12000084732
FEI/EIN Number 33-1226457

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

Address: 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
Mail Address: 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO NOBOA ISIDRO Manager 240 Crandon Blvd., Key Biscayne, FL, 33149
SUAREZ ROBERTO D Manager 240 Crandon Blvd., Key Biscayne, FL, 33149
GRAVIER ALEJANDRO D Agent 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 396 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-04-21 396 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-04-21 GRAVIER, ALEJANDRO D -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 396 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 -
LC AMENDMENT 2012-09-13 - -

Documents

Name Date
LC Voluntary Dissolution 2014-09-15
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-02-23
LC Amendment 2012-09-13
Florida Limited Liability 2012-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State