| Entity Name: | NBG TOURS LATAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NBG TOURS LATAM, 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: | 19 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | L18000290746 |
| FEI/EIN Number |
833049625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166, US |
| Mail Address: | 4924 SW 30th terrace, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA LUGO DANIEL E | Manager | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166 |
| NORIEGA DAVID E | Manager | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166 |
| CASTRO BETANCOURT RAQUEL | Manager | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166 |
| ARANGUREN DANIELA A | Manager | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166 |
| LUGO MOLINA IRIS D | Manager | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166 |
| BOOKSMART TAX, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | Booksmart Tax, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 3105 NW 107th Ave, Suite 400, DORAL, FL 33172 | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-22 | 8200 NW 41ST STREET, SUITE 315, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-21 |
| REINSTATEMENT | 2019-10-22 |
| Florida Limited Liability | 2018-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
