Search icon

NABA GROUP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: NABA GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NABA GROUP 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: 12 Jul 2024 (9 months ago)
Document Number: L24000311270
FEI/EIN Number 994019906

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

Address: 918 EMBERS PARKWAY, CAPE CORAL, FL, 33993, US
Mail Address: 918 EMBERS PARKWAY, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NALLAR NODA VADIR Manager 918 EMBERS PARKWAY, CAPE CORAL, FL, 33993
BARBERY MELISSA S Manager 9197 SW 171 COURT, MIAMI, FL, 33196
BARBERY MELISSA S Agent 9197 SW 171 COURT, MIAMI, FL, 33196

Documents

Name Date
Florida Limited Liability 2024-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State