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NAG INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NAG INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAG 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.
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: 17 Feb 2021 (4 years ago)
Document Number: L21000081424
FEI/EIN Number 86-2877283

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

Address: 10040 SW 199TH STREET, CUTLER BAY, FL, 33157, US
Mail Address: 10040 SW 199TH STREET, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ GONZALO J Manager 10040 SW 199TH STREET, CUTLER BAY, FL, 33157
SANCHEZ GONZALO Agent 10040 SW 199TH STREET, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 7420 West 20th Ave, #344, Hialeah, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State