| Entity Name: | NATIONAL BILLING INSTITUTE LIMITED LIABILITY COMPANY, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jun 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2015 (10 years ago) |
| Document Number: | M95000000150 |
| FEI/EIN Number |
650576311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 4800 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| EVANS MICHAEL J | Managing Member | 4800 N FEDERAL HWY SUITE A306, Boca Raton, FL, 33431 |
| MAGFRET EVANS J | Member | 4800 N Federal Hwy, Boca Raton, FL, 33431 |
| EVANS MICHAEL J | Agent | 4800 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 4800 N FEDERAL HWY, SUITE A306, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 4800 N FEDERAL HWY, SUITE A306, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 4800 N FEDERAL HWY, SUITE A306, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-24 | EVANS, MICHAEL J | - |
| REINSTATEMENT | 2014-11-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-04-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000279737 | ACTIVE | 2021-019928-CA-01 | MIAMI-DADE 11TH JUDICIAL CIR. | 2021-05-14 | 2028-06-16 | $187,691.12 | RAY WELLNESS, PLLC, 16300 ADDISON ROAD, SUITE 300, ADDISON, TX 75001 |
| J23000279745 | ACTIVE | 2021-019928-CA-01 | MIAMI-DADE 11TH JUDICIAL CIR. | 2021-05-14 | 2028-06-16 | $128,189.20 | DTM WELLNESS, PLLC, 16300 ADDISON ROAD, SUITE 300, ADDISON, TX 75001 |
| J15000948477 | LAPSED | �14-CV-80897-RLR | US DISTRICT COURT SD OF FLA. | 2015-08-14 | 2020-10-15 | $52,533 | ATHENAHEALTH, INC., 311 ARSENAL STREET, WATERTOWN, MA 02472 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| REINSTATEMENT | 2015-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3012257207 | 2020-04-16 | 0455 | PPP | 3200 CONGRESS AVE, BOYNTON BEACH, FL, 33426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
