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NBGS USA, LLC - Florida Company Profile

Company Details

Entity Name: NBGS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NBGS USA, 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 Apr 2022 (3 years ago)
Document Number: L22000163726
FEI/EIN Number 88-1601984

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

Mail Address: 424 E CENTRAL BLVD, SUITE 388, ORLANDO, FL, 32801, US
Address: 424 E Central Blvd, 388, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIERLEIN WILLIAM Manager 322 E CENTRAL BLVD, 715, ORLANDO, FL, 32801
SVARA ERNEST Manager 322 E CENTRAL BLVD, 715, ORLANDO, FL, 32801
BETHEA IAN Manager 111 E WASHINGTON STREET, 2614, ORLANDO, FL, 32801
CALMER MERRICK Manager 111 E WASHINGTON STREET, 2614, ORLANDO, FL, 32801
RENIERIS NIKOLAOS Manager 8767 THE ESPLANADE, 36, ORLANDO, FL, 32836
RENIERIS LOUKAS Manager 8767 THE ESPLANADE, 36, ORLANDO, FL, 32836
BIERLEIN WILLIAM Agent 322 E CENTRAL BLVD, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000055665 ALPS MD ACTIVE 2022-05-02 2027-12-31 - 424 E CENTRAL BLVD, UNIT 388, ORLANDO, FL, 32801
G22000055667 FOURAPRIL ACTIVE 2022-05-02 2027-12-31 - 424 E CENTRAL BLVD, UNIT 388, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 424 e central blvd, suite 33, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 424 E Central Blvd, 388, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State