Search icon

NASPY LLC - Florida Company Profile

Company Details

Entity Name: NASPY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NASPY 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.
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: 06 Feb 2002 (23 years ago)
Date of dissolution: 21 Aug 2024 (8 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 21 Aug 2024 (8 months ago)
Document Number: L02000003031
FEI/EIN Number 010601350

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

Address: 895 SW 67 AVE, W MIAMI, FL, 33144-4712
Mail Address: 915 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134-2116
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFARGA LILY Managing Member 915 COUNTRY CLUB PRODO, CORAL GABLES, FL, 33134
LAFARGA JANET Managing Member 895 SW 67 AVE, W MIAMI, FL, 33144
LAFARGA LILY Agent 915 COUNTRY CLUB PRADO, CORAL GABLES, FL, 331342116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2009-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 895 SW 67 AVE, W MIAMI, FL 33144-4712 -
REGISTERED AGENT NAME CHANGED 2005-04-27 LAFARGA, LILY -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
REINSTATEMENT 2009-01-09
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-28
Florida Limited Liabilites 2002-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State