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