LLC · Florida registry
NGP REALTY SUB GP, LLC
LLC in Location not reported, Florida · Document #M03000000221 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
NGP REALTY SUB GP, LLC is an inactive Florida foreign limited liability company filed on January 21, 2003 (document M03000000221). Its registered agent is NRAI SERVICES, INC.. The last annual report on file is 2018.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 21, 2003Reported filing date
- Document number
- M03000000221
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 90245
- Registered agent
- NRAI SERVICES, INC.
- Last annual report year
- 2018
- FEI/EIN
- 32-0051872
- Home state
- Delaware
- Address
- 909 N Sepulveda Blvd, El Segundo, CA, 90245
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- NRAI SERVICES, INC.
- PRES
- Hinckley James
- CFO,
- ROSEN RICK
- registered agent
- NRAI SERVICES, INC.
- officer 1
- Hinckley James
- CFO,
- ROSEN RICK
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 515 East Park Avenue, Tallahassee, FL, 32301
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M03000000221
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- NGP REALTY SUB GP, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 909 N Sepulveda Blvd
- Principal · City
- El Segundo
- Principal · Region
- CA
- Principal · Postal Code
- 90245
- Principal · Country
- US
- Registered Agent · Street 1
- 515 East Park Avenue
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- 909 N Sepulveda Blvd
- Officer 1 · City
- El Segundo
- Officer 1 · Region
- CA
- Officer 1 · Postal Code
- 90245
- Officer 2 · Street 1
- 909 N Sepulveda Blvd
- Officer 2 · City
- El Segundo
- Officer 2 · Region
- CA
- Officer 2 · Postal Code
- 90245
Dates
- Registration
- 2003-01-21
- Last Filing
- 2019-01-14
Identifiers
- Fei
- 32-0051872
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2018
- 1 · Filed At
- 2018-01-11
- 2 · Year
- 2018
- 2 · Filed At
- 2018-01-11
- 3 · Year
- 2017
- 3 · Filed At
- 2017-01-09
Parties
- Registered Agent · Name
- NRAI SERVICES, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- PRESNeeds review · reported value: PRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Hinckley James
- Officer 2 · Role
- CFO,
- Officer 2 · Kind
- Person
- Officer 2 · Name
- ROSEN RICK
Additional reported values
Other reported details
- Doc number
- M03000000221
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 90245
- Formation date
- 01212003
- Fei number
- 320051872
- Last transaction date
- 01142019
- Formation jurisdiction
- DE
- Report year 1
- 2018
- Report date 1
- 01112018
- Report year 2
- 2018
- Report date 2
- 01112018
- Report year 3
- 2017
- Report date 3
- 01092017
Names and reported roles
- Company name
- NGP REALTY SUB GP, LLC
Addresses and locations
- Principal address 1
- 909 N Sepulveda Blvd
- Principal city
- El Segundo
- Principal state
- CA
- Principal country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- PRES
- Officer 1 type
- P
- Officer 1 name
- Hinckley James
- Officer 1 address
- 909 N Sepulveda Blvd
- Officer 1 city
- El Segundo
- Officer 1 state
- CA
- Officer 1 postal code
- 90245
- Officer 2 title
- CFO,
- Officer 2 type
- P
- Officer 2 name
- ROSEN RICK
- Officer 2 address
- 909 N Sepulveda Blvd
- Officer 2 city
- El Segundo
- Officer 2 state
- CA
- Officer 2 postal code
- 90245
Registered agent information
- Agent name
- NRAI SERVICES, INC.
- Agent type
- C
- Agent address
- 515 East Park Avenue
- Registered agent city
- Tallahassee
- Registered agent state
- FL
- Agent postal code
- 32301
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25065131
- Slug
- ngp-realty-sub-gp-llc-m03000000221
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M03000000221
- Filed on
- 2003-01-21
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"PRES","n":"Hinckley James"},{"r":"CFO,","n":"ROSEN RICK"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 909 N Sepulveda Blvd, El Segundo, CA, 90245
- Zip
- 90245
- Location state
- CA
Names and reported roles
- Name
- NGP REALTY SUB GP, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- NRAI SERVICES, INC.
- Agent address
- 515 East Park Avenue, Tallahassee, FL, 32301
Same registered agent
| Business | Type | Filed |
|---|---|---|
| AQST SPACE SYSTEMS GROUP, LLC | LLC | Jul 16, 2018 |
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| REDFLEX TRAFFIC SYSTEMS, INC. | Corporation | Oct 23, 2007 |
| AWARENESS HOLDINGS INC. | Corporation | Jul 12, 2000 |
| NPL CONSTRUCTION CO. | Corporation | Aug 14, 2025 |
| NPL GREAT LAKES LLC | LLC | Jul 25, 2025 |
| SB HELIOS INTERMEDIATE HOLDINGS II, LLC | LLC | Jun 12, 2025 |
| ISLAND HOMES 18, LLC | LLC | Jan 27, 2022 |
| SOUTHEAST MODULAR LOT, LLC | LLC | Oct 21, 2020 |
| DOLLARDAYS INTERNATIONAL, INC. | Corporation | Oct 30, 2019 |
Other companies with Hinckley James
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE ERROL ESTATE REALTY COMPANY | Corporation | Oct 9, 1979 |
| CCA NORTHEAST, INC. | Corporation | Jan 4, 1995 |
| MEDITRUST GOLF GROUP, INC. | Corporation | Mar 5, 1998 |
| MEDITRUST GOLF GROUP II, INC. | Corporation | Apr 24, 1998 |
| PARADISE ISLAND MANAGEMENT CO. | Corporation | Aug 15, 1984 |
| CCA EAST, INC. | Corporation | Dec 30, 1986 |
| CCA BAHAMAS MANAGEMENT, INC. | Corporation | Nov 20, 1987 |
| NATIONAL GOLF PROPERTIES LLC | LLC | Jan 29, 2003 |
| CGPM MANAGERS, LLC | LLC | Mar 19, 2026 |
| CLUB CORPORATION OF AMERICA | Corporation | Dec 19, 1985 |
Other companies with ROSEN RICK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| OA CRUISERS II LLC | LLC | Nov 20, 2023 |
| BLUYONDER INVESTMENTS, LLC | LLC | Aug 23, 2019 |
| STREAMLINE INVESTMENT COMPANY LLC | LLC | Jan 14, 2019 |
| ROSEN FAMILY WORLD ACQUISITIONS, LLC | LLC | Dec 20, 2017 |
| SC VACATIONS, LLC | LLC | Jan 29, 2013 |
| SHIP SUPPLY OF FLORIDA, INC. | Corporation | Jul 30, 1971 |
| EMPOWER AI, INC. | Corporation | Apr 29, 2005 |
| CWS HOLDING CORP. | Corporation | Jun 24, 2009 |
| PMSI HOLDCO II, INC. | Corporation | Feb 4, 2010 |
| TMESYS, INC. | Corporation | Jan 23, 1986 |
Other companies with Hinckley James
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE ERROL ESTATE REALTY COMPANY | Corporation | Oct 9, 1979 |
| CCA NORTHEAST, INC. | Corporation | Jan 4, 1995 |
| MEDITRUST GOLF GROUP, INC. | Corporation | Mar 5, 1998 |
| MEDITRUST GOLF GROUP II, INC. | Corporation | Apr 24, 1998 |
| PARADISE ISLAND MANAGEMENT CO. | Corporation | Aug 15, 1984 |
| CCA EAST, INC. | Corporation | Dec 30, 1986 |
| CCA BAHAMAS MANAGEMENT, INC. | Corporation | Nov 20, 1987 |
| NATIONAL GOLF PROPERTIES LLC | LLC | Jan 29, 2003 |
| CGPM MANAGERS, LLC | LLC | Mar 19, 2026 |
| CLUB CORPORATION OF AMERICA | Corporation | Dec 19, 1985 |
Other companies with ROSEN RICK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| OA CRUISERS II LLC | LLC | Nov 20, 2023 |
| BLUYONDER INVESTMENTS, LLC | LLC | Aug 23, 2019 |
| STREAMLINE INVESTMENT COMPANY LLC | LLC | Jan 14, 2019 |
| ROSEN FAMILY WORLD ACQUISITIONS, LLC | LLC | Dec 20, 2017 |
| SC VACATIONS, LLC | LLC | Jan 29, 2013 |
| SHIP SUPPLY OF FLORIDA, INC. | Corporation | Jul 30, 1971 |
| EMPOWER AI, INC. | Corporation | Apr 29, 2005 |
| CWS HOLDING CORP. | Corporation | Jun 24, 2009 |
| PMSI HOLDCO II, INC. | Corporation | Feb 4, 2010 |
| TMESYS, INC. | Corporation | Jan 23, 1986 |
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|---|---|---|
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| TUBULAR AQUATICS, LLC | LLC | Aug 28, 2025 |
| A-a Mortgage Investor, LLC | LLC | Aug 11, 2025 |