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NANCY PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: NANCY PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANCY PROPERTIES, L.L.C. 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: 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: 09 Jan 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2012 (13 years ago)
Document Number: L01000014253
FEI/EIN Number 651133308

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

Address: 601 E. SAMPLE ROAD, SUITE 101, POMPANO BEACH, FL, 33064
Mail Address: 1319 SOUTH EAST 14TH AVE, DEERFIELD BEACH, FL, 33441
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARDINO RUSSELL A Manager 601 E. SAMPLE ROAD, #101, POMPANO BEACH, FL, 33064
GUARDINO RUSSELL A Agent 601 E SAMPLE RD., POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-01-09 - -
CHANGE OF MAILING ADDRESS 2010-01-05 601 E. SAMPLE ROAD, SUITE 101, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2009-01-26 GUARDINO, RUSSELL ADR. -
REGISTERED AGENT ADDRESS CHANGED 2008-01-13 601 E SAMPLE RD., STE 101, POMPANO BEACH, FL 33064 -
REINSTATEMENT 2003-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
LC Voluntary Dissolution 2012-01-09
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-01-13
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-01-06
REINSTATEMENT 2003-03-27

Date of last update: 01 May 2025

Sources: Florida Department of State