| Entity Name: | NABAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NABAY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2016 (9 years ago) |
| Document Number: | L16000105438 |
| FEI/EIN Number |
81-2874426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10521 NW 67th TERRACE, DORAL, FL 33178 |
| Mail Address: | 10580 NW 27TH ST SUITE 201, Doral, FL 33172 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORAL BUSINESS CONSULTANTS INC | Agent | - |
| HARRAKA BARDAKJI, JORGE JESUS | Manager | 10521 NW 67th TERRACE, DORAL, FL 33178 |
| ACOSTA DE HARRAKA, LUISA E | Manager | 10521 NW 67th TERRACE, DORAL, FL 33178 |
| HARRAKA ACOSTA, JORGE ANDRES | Manager | 10521 NW 67th TERRACE, DORAL, FL 33178 |
| VALLE HARRAKA ACOSTA, LUISANA DE | Manager | 10521 NW 67th TERRACE, DORAL, FL 33178 |
| HARRAKA ACOSTA, NASRI JESUS | Manager | 10521 NW 67th TERRACE, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 10521 NW 67th TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | DORAL BUSINESS CONSULTANTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 10580 NW 27TH ST SUITE 201, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 10521 NW 67th TERRACE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2016-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| LC Amendment | 2016-06-13 |
| Florida Limited Liability | 2016-06-01 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
