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NAG SOUTH INVESTMENTS LLC - Florida Company Profile

Company Details

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

NAG SOUTH 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: 12 May 2023 (2 years ago)
Document Number: L23000235912
FEI/EIN Number 93-1873453

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

Address: 1568 SE 26TH STREET, 205, HOMESTEAD, FL, 33035
Mail Address: 10040 SW 199TH ST., CUTLER BAY, FL, 33157, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 1568 SE 26TH STREET, 205, HOMESTEAD, FL 33035 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-06
Florida Limited Liability 2023-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State