Entity Name: | NMG CAPITALS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
NMG CAPITALS 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: | 03 May 2016 (9 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L16000086722 |
FEI/EIN Number |
81-2997210
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1235 NW 54 ST, Hialeah, FL 33142 |
Mail Address: | 1235 NW 54 ST, Hialeah, FL 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTRO, ENRIQUE | Agent | 1235 NW 54 ST, Hialeah, FL 33142 |
GONZALEZ, NICOLAS | Manager | 1235 NW 54 ST, Hialeah, FL 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 1235 NW 54 ST, Hialeah, FL 33142 | - |
CHANGE OF MAILING ADDRESS | 2017-04-30 | 1235 NW 54 ST, Hialeah, FL 33142 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 1235 NW 54 ST, Hialeah, FL 33142 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-30 |
Florida Limited Liability | 2016-05-03 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State