| Entity Name: | NAUTICA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAUTICA INVESTMENTS, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 2001 (24 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | L01000014251 |
| FEI/EIN Number |
371419104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCAYNE BOULEVARD, SUITE 6307, MIAMI, FL, 33132 |
| Mail Address: | 900 BISCAYNE BOULEVARD, SUITE 6307, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN PEDRO A | Manager | 900 BISCAYNE BOULEVARD, #6307, MIAMI, FL, 33132 |
| MARTIN PEDRO A | Agent | 900 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| TERRA INTERNATIONAL DEVELOPMENTS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 900 BISCAYNE BOULEVARD, SUITE 6307, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 900 BISCAYNE BOULEVARD, SUITE 6307, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 900 BISCAYNE BOULEVARD, SUITE 6307, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-31 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
