| Entity Name: | FLAGCO HOLDINGS, NORTH CAROLINA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLAGCO HOLDINGS, NORTH CAROLINA, 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: | 26 Jan 2005 (20 years ago) |
| Date of dissolution: | 13 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2020 (4 years ago) |
| Document Number: | L05000008203 |
| FEI/EIN Number |
202196678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11131 NW 71 ST, DORAL, FL, 33178 |
| Mail Address: | 11131 NW 71 ST, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NELSON D | Manager | 10945 SW 82 Ave, MIAMI, FL, 33156 |
| REUS SANDRA | Manager | 11131 NW 71 ST, DORAL, FL, 33178 |
| DIAZ NELSON D | Agent | 10945 SW 82 Ave, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 10945 SW 82 Ave, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-11 | 11131 NW 71 ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-11 | 11131 NW 71 ST, DORAL, FL 33178 | - |
| AMENDMENT | 2005-08-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-13 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-06-28 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
