| Entity Name: | NAGI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAGI INVESTMENTS, 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: | 14 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000130016 |
| FEI/EIN Number |
38-4040469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| PGL3 SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-29 | 15800 PINES BLVD, STE 316, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-12 | 777 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-12 | PGL3 SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-12 | 777 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2018-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
