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NMG CAPITALS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
CASTRO, ENRIQUE Agent 1235 NW 54 ST, Hialeah, FL 33142
GONZALEZ, NICOLAS Manager 1235 NW 54 ST, Hialeah, FL 33142

Events

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 -

Documents

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