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NA & BO INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: NA & BO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Dec 2015 (10 years ago)
Document Number: L15000207310
FEI/EIN Number 81-0848806
Address: 2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129, US
Mail Address: 2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129, US
ZIP code: 33129
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCCARDO RICARDO J Manager 2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129
MERY NATALIE Manager 2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129
Boccardo Ricardo J Agent 2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2250 SW 3RD AVENUE, SUITE 201, Miami, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-14 2250 SW 3RD AVENUE, SUITE 201, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2019-11-14 2250 SW 3RD AVENUE, SUITE 201, Miami, FL 33129 -
REGISTERED AGENT NAME CHANGED 2019-04-28 Boccardo, Ricardo J -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-12-14

USAspending Awards / Financial Assistance

Date:
2025-01-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
0.00
Date:
2025-01-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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SENSIX INVESTMENTS LLC, which currently Inactive, had registered address 2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129, US.

2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129, US

SENSIX PROPERTIES HOLDINGS USA LLC
Florida Limited Liability Co.
SENSIX PROPERTIES HOLDINGS USA LLC, which currently Inactive, had registered address 2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129, US.
SENSIX PROPERTIES HOLDINGS USA LLC
Florida Limited Liability Co.
SENSIX PROPERTIES HOLDINGS USA LLC, which currently Inactive, had registered address 2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129, US.
SENSIX INVESTMENTS LLC
Florida Limited Liability Co.
SENSIX INVESTMENTS LLC, which currently Inactive, had registered address 2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129, US.
SENSIX INVESTMENTS LLC
Florida Limited Liability Co.
SENSIX INVESTMENTS LLC, which currently Inactive, had registered address 2250 SW 3RD AVENUE, SUITE 201, Miami, FL, 33129, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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