Entity Name: | NSGM, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NSGM, L.L.C. 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: |
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: | 05 Sep 2019 (6 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L19000218477 |
Address: | 231 DUNBRIDGE DR., PALM HARBOR, FL, 34684 |
Mail Address: | 231 DUNBRIDGE DR., PALM HARBOR, FL, 34684 |
ZIP code: | 34684 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JASEN, LLC | Manager | 2238 DREW ST, CLEARWATER, FL, 33765 |
MATLEY LINA | Manager | 2986 SHANNON CIR, PALM HARBOR, FL, 34684 |
IBRAHIM JOUNIR | Manager | 231 DUNBRIDGE DR., PALM HARBOR, FL, 34684 |
IBRAHIM MOUNIR | Agent | 231 DUNBRIDGE DR., PALM HARBOR, FL, 34684 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000104681 | ACTIVE | 1000000875025 | HILLSBOROU | 2021-03-01 | 2031-03-10 | $ 329.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J21000092605 | ACTIVE | 1000000875024 | HILLSBOROU | 2021-02-05 | 2041-03-03 | $ 1,519.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J20000370631 | ACTIVE | 1000000865789 | HILLSBOROU | 2020-10-29 | 2040-11-18 | $ 4,769.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
Name | Date |
---|---|
Florida Limited Liability | 2019-09-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1522338008 | 2020-06-22 | 0455 | PPP | 475 BRANDON TOWN CENTER MALL, BRANDON, FL, 33511-4756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State