Search icon

NAG TROPICAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

NAG TROPICAL 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: 05 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2021 (3 years ago)
Document Number: L21000480556
FEI/EIN Number 87-3544453

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

Address: 325 CALUSA ST, #454, KEY LARGO, FL, 33037
Mail Address: 10040 SW 199TH ST, CUTLER BAY, FL, 33157
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Gonzalo memb 10040 SW 199TH ST, CUTLER BAY, FL, 33157
SANCHEZ GONZALO Agent 10040 SW 199TH ST, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-11-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-26
LC Amendment 2021-11-22
Florida Limited Liability 2021-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State