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NABA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NABA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NABA HOLDINGS, 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: 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: 15 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 23 May 2019 (6 years ago)
Document Number: L19000096860
FEI/EIN Number 84-1875446

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

Address: 224 West 35th Street, NEW YORK, NY, 10001, US
Mail Address: 224 West 35th Street, NEW YORK, NY, 10001, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OHEBSHALOM ISAAC Member 224 West 35th Street, NEW YORK, NY, 10001
OHEBSHALOM NADER Member 224 West 35th Street, NEW YORK, NY, 10001
EBRAHIMZADEH BABAK Member 224 West 35th Street, NEW YORK, NY, 10001
DIVERSIFIED CORPORATE SERVICES INT'L, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-14 DIVERSIFIED CORPORATE SERVICES INT'L, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-05-14 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 224 West 35th Street, 11th Floor, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2023-02-20 224 West 35th Street, 11th Floor, NEW YORK, NY 10001 -
LC AMENDMENT AND NAME CHANGE 2019-05-23 NABA HOLDINGS, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-20
LC Amendment and Name Change 2019-05-23
Florida Limited Liability 2019-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State