Detail by Officer/Registered Agent Name

Florida Limited Liability Company

NBX-USA LLC

Filing Information
L16000197639 30-0958111 10/26/2016 10/26/2016 FL ACTIVE LC AMENDMENT 10/27/2023 NONE
Principal Address
20803 BISCAYNE BOULEVARD
SUITE 440
AVENTURA, FL 33180
Changed: 04/02/2019
Mailing Address
20803 BISCAYNE BOULEVARD
SUITE 440
AVENTURA, FL 33180
Changed: 04/02/2019
Registered Agent Name & Address MCH CONSULTING USA GROUP CORP
20803 BISCAYNE BOULEVARD
SUITE 440
AVENTURA, FL 33180
Name Changed: 04/02/2019

Address Changed: 04/02/2019
Authorized Person(s) Detail Name & Address

Title AMBR

NBX
SINT-ALDEGONDISKAAI 36
ANTWERP 2000 BE
Title MGR

SAELENS, ERIK
SINT-ALDEGONDISKAAI 36
ANTWERP 2000 BE
Title MGR

MEY, JAN DE
SINT-ALDEGONDISKAAI36
ANTWERP BE
Annual Reports
Report YearFiled Date
2022 02/15/2022
2023 03/24/2023
2024 03/15/2024

Document Images
03/15/2024 -- ANNUAL REPORT View image in PDF format
10/27/2023 -- LC Amendment View image in PDF format
03/24/2023 -- ANNUAL REPORT View image in PDF format
09/13/2022 -- LC Amendment View image in PDF format
03/08/2022 -- LC Amendment and Name Change View image in PDF format
02/15/2022 -- ANNUAL REPORT View image in PDF format
09/07/2021 -- LC Amendment View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
05/26/2020 -- ANNUAL REPORT View image in PDF format
04/02/2019 -- ANNUAL REPORT View image in PDF format
04/19/2018 -- ANNUAL REPORT View image in PDF format
03/08/2017 -- ANNUAL REPORT View image in PDF format
10/26/2016 -- Florida Limited Liability View image in PDF format