| Entity Name: | NAGUILA HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAGUILA HOLDINGS, 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. |
| 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: | 14 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L04000003547 |
| FEI/EIN Number |
200747426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROZENCWAIG & NADEL, LLP, 301 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | C/O ROZENCWAIG & NADEL, LLP, 301 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZENCWAIG & NADEL, LLP | Agent | 301 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| MATTOUT EDMOND | Manager | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-25 | C/O ROZENCWAIG & NADEL, LLP, 301 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | C/O ROZENCWAIG & NADEL, LLP, 301 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | ROZENCWAIG & NADEL, LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
