| Entity Name: | GAMBOA NIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAMBOA NIC 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: | 08 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Mar 2018 (7 years ago) |
| Document Number: | L18000035978 |
| FEI/EIN Number |
30-1033697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3720 S OCEAN BOULEVARD, 701, HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | 3720 S OCEAN BOULEVARD, 701, HIGHLAND BEACH, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| GAMBOA-T CORPORATION | Authorized Member | 31-B ANNEX BUILDING, BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | CSG - CAPITAL SERVICES GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIED BEACH, FL 33442 | - |
| LC AMENDMENT | 2018-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-04 |
| LC Amendment | 2018-03-19 |
| Florida Limited Liability | 2018-02-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
