| Entity Name: | NBX-USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2023 (a year ago) |
| Document Number: | L16000197639 |
| FEI/EIN Number | 30-0958111 |
| Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MCH CONSULTING USA GROUP CORP | Agent |
| Name | Role | Address |
|---|---|---|
| SAELENS ERIK | Manager | SINT-ALDEGONDISKAAI 36, ANTWERP, 2000 |
| MEY JAN D | Manager | SINT-ALDEGONDISKAAI36, ANTWERP |
| Name | Role |
|---|---|
| NBX LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-27 | No data | No data |
| LC AMENDMENT | 2022-09-13 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-03-08 | NBX-USA LLC | No data |
| LC AMENDMENT | 2021-09-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | MCH CONSULTING USA GROUP CORP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| LC Amendment | 2023-10-27 |
| ANNUAL REPORT | 2023-03-24 |
| LC Amendment | 2022-09-13 |
| LC Amendment and Name Change | 2022-03-08 |
| ANNUAL REPORT | 2022-02-15 |
| LC Amendment | 2021-09-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
