| Entity Name: | NACO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NACO USA, 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: | 13 Sep 2006 (19 years ago) |
| Date of dissolution: | 04 Feb 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2010 (15 years ago) |
| Document Number: | L06000089869 |
| FEI/EIN Number |
205544865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7251 NE 2ND AVE, 111, MIAMI, FL, 33138 |
| Mail Address: | 7251 NE 2ND AVE, 111, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DEAN D | Managing Member | 7251 NE 2ND AVE #111, MIAMI, FL, 33138 |
| SCHWARTZ DEAN A | Agent | 7251 NE 2ND AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-26 | 7251 NE 2ND AVE, 111, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-26 | 7251 NE 2ND AVE, 111, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-26 | SCHWARTZ, DEAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 7251 NE 2ND AVE, SUITE 111, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-02-04 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-01-24 |
| Florida Limited Liability | 2006-09-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
