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NAZARE HOMES, LLC - Florida Company Profile

Company Details

Entity Name: NAZARE HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAZARE HOMES, 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: 08 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000023398
FEI/EIN Number 202618578

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

Address: 15476 NW 77 CT, #355, MIAMILAKES, FL, 33016, US
Mail Address: 15476 NW 77 CT, MIAMILAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
LUGO INVESTMENTS GROUP CORP. Managing Member
LUGO INVESTMENTS GROUP CORP. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-20 15476 NW 77 CT, #355, MIAMILAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2007-04-20 15476 NW 77 CT, #355, MIAMILAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-20 15476 NW 77 CT, MIAMILAKES, FL 33016 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900019545 LAPSED 07-32384 CA 13 MIAMI-DADE CTY CIRCUIT CRT 2007-12-19 2013-01-16 $88840.86 JORGE DIAZ, JR., 27902 SW 159 COURT, HOMESTEAD, FL 33031

Documents

Name Date
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-04-12
Florida Limited Liability 2005-03-08

Date of last update: 03 May 2025

Sources: Florida Department of State