NGD CAPITAL LLC - Florida Company Profile
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| Entity Name: | NGD CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NGD CAPITAL 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: | 02 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | L19000090741 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3rd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 1 SE 3rd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ HARVEY | Manager | 1 SE 3rd Ave, MIAMI, FL, 33131 |
| HERNANDEZ HARVEY | Agent | 1 SE 3rd Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 1 SE 3rd Ave, Suite 3050, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 1 SE 3rd Ave, Suite 3050, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 1 SE 3rd Ave, Suite 3050, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2022-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-06 | HERNANDEZ, HARVEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-02 |
| REINSTATEMENT | 2022-05-06 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-04-02 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State