| Entity Name: | NAGI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L17000130016 |
| FEI/EIN Number | 38-4040469 |
| Address: | 777 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PGL3 SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| APOLO BONONI JORGE | Manager | RUA DO ORFANATO 760-90 ANDAR, SAO PAULO SP 03131010 |
| QUINTELLA MARTINS SERGIO | Manager | RUA DO ORFANATO 760-90 ANDAR, SAO PAULO SP 03131010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-29 | 15800 PINES BLVD, STE 316, PEMBROKE PINES, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-12 | 777 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-12 | PGL3 SERVICES LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-12 | 777 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2018-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAFAEL ALBERTO VARGAS GONZALEZ, VS NAGI INVESTMENTS, LLC, | 3D2023-1003 | 2023-06-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Rafael Alberto Vargas Gonzalez |
| Role | Appellant |
| Status | Active |
| Name | NAGI INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Rodrigo S. Da Silva |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-06-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Rafael Alberto Vargas Gonzalez |
| Docket Date | 2023-06-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to Show Cause |
| On Behalf Of | Rafael Alberto Vargas Gonzalez |
| Docket Date | 2023-06-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-06-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER APPEALED NOT ATTACHED |
| On Behalf Of | Rafael Alberto Vargas Gonzalez |
| Docket Date | 2023-07-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-06-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court ATFANAO (DA11A) ~ Pro se Appellant’s response to this Court’s June 6, 2023, Order to Show Cause is noted. Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as one taken from a non-final, non-appealable order. |
| Docket Date | 2023-06-06 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Pro se Appellant shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Fla. R. App. P. 9.130(a)(4) ("Orders disposing of motions for rehearing or motions that suspend rendition are not reviewable separately from a review of the final order."). |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-30 |
| REINSTATEMENT | 2018-10-12 |
| Florida Limited Liability | 2017-06-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
