| Entity Name: | NBI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NBI 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: |
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: | 18 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2024 (10 months ago) |
| Document Number: | L18000173611 |
| FEI/EIN Number |
83-1451091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8731 SW 54 Street, Miami, FL, 33165, US |
| Mail Address: | 8731 SW 54 Street, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INIGO JOAQUIN V | Manager | 6410 SW 88TH PATH, MIAMI, FL, 33173 |
| INIGO NURIA L | Agent | 8731 SW 54 Street, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 8731 SW 54 Street, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 8731 SW 54 Street, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 8731 SW 54 Street, Miami, FL 33165 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-12 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
