| Entity Name: | NGU INVESTORS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NGU INVESTORS "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: | 09 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000004803 |
| FEI/EIN Number |
46-4641167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2604 NASSUA BEND, B1, COCONUT CREEK, FL, 33066 |
| Mail Address: | 2604 NASSUA BEND, B1, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENVENUTO JAMES SMR. | Manager | 2604 NASSUA BEND UNIT#B1, COCONUT CREEK, FL, 33066 |
| BENVENUTO JEAN TMS. | Manager | 2604 NASSU BEND UNIT#B1, COCONUT CREEK, FL, 33066 |
| BENVENUTO JAMES S | Agent | 2604 NASSUA BEND, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000655946 | LAPSED | 16-62603-CIV-DIMITROULEAS | US DIST CT SO DIST FL | 2017-05-26 | 2022-12-04 | $86,485.45 | GRISEL ALONSO AS RECEIVER, ***SEE IMAGE FOR ADDITIONAL CREDITORS, 1883 MARINA MILE BOULEVARD, SUITE 106, FORT LAUDERDALE, FL 33315 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-22 |
| Florida Limited Liability | 2014-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
