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NADAL USA, L.C. - Florida Company Profile

Company Details

Entity Name: NADAL USA, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NADAL USA, 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: 16 Jan 2002 (23 years ago)
Date of dissolution: 19 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2004 (21 years ago)
Document Number: L02000001328
FEI/EIN Number 020587588

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

Address: 1221 BRICKELL AVE. SUITE 1100, MIAMI, FL, 33131
Mail Address: 1221 BRICKELL AVE. SUITE 1100, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JURIS MAGISTER CORPORATE SERVICES LLC Agent -
ASUNCION ENRIQUE Managing Member 1221 BRICKELL AVE. SUITE 1100, MIAMI, FL, 33131
SWAN MARTIN Managing Member 1221 BRICKELL AVE. SUITE 1100, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-04-19 - -

Documents

Name Date
Voluntary Dissolution 2004-04-19
ANNUAL REPORT 2003-05-02
Florida Limited Liabilites 2002-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State