| Entity Name: | NILOC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILOC INVESTMENTS, 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: | 11 May 2006 (19 years ago) |
| Date of dissolution: | 26 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2016 (9 years ago) |
| Document Number: | L06000048920 |
| FEI/EIN Number |
208397539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2313 ELIZABETH COURT, NAPLES, FL, 34112 |
| Mail Address: | 2313 ELIZABETH COURT, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREG L HALEY | Managing Member | 2313 ELIZABETH COURT, NAPLES, FL, 34112 |
| HALEY GREG L | Agent | 2313 ELIZABETH COURT, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-26 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-01-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
