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NG GIRALDO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: NG GIRALDO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NG GIRALDO INVESTMENT 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: 26 Dec 2023 (a year ago)
Document Number: L24000003331
FEI/EIN Number 99-1642742

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

Address: 3750 NW 87th Avenue, SUIT 434, DORAL, FL, 33166, US
Mail Address: 3750 NW 87th Avenue, SUIT 434, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO NICOLAS Manager 3750 NW 87th Avenue, DORAL, FL, 33166
GIRALDO NICOLAS Agent 3750 NW 87th Avenue, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 3750 NW 87th Avenue, SUIT 434, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-02-29 3750 NW 87th Avenue, SUIT 434, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 3750 NW 87th Avenue, SUIT 434, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
Florida Limited Liability 2023-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State