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NOGAT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NOGAT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NOGAT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jun 2018 (7 years ago)
Date of dissolution: 12 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2021 (4 years ago)
Document Number: L18000154278
FEI/EIN Number 37-1903306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131
Mail Address: 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSUEGRA ALVAREZ, RODOLFO Agent 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131
SAHMKOW DE HEVIA, IVETTE E Manager 31 SE 5TH STREET, STE 312, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-12 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 CONSUEGRA ALVAREZ, RODOLFO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-12
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State