| Entity Name: | NAB CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAB CAPITAL 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: | 27 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: | L17000139361 |
| FEI/EIN Number |
32-0552635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 TOWN CENTER ROAD, 600, BOCA RATON, FL, 33486 |
| Mail Address: | 1 TOWN CENTER ROAD, 600, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRYSTALLINE CAPITAL, LLC | Authorized Member | - |
| FALCONE & ASSOCIATES, LLC | Authorized Member | - |
| DIFIORE CORA | Agent | 1 TOWN CENTER ROAD, BOCA RATON, FL, 33486 |
| B & E MANAGEMENT CORP. | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
