| Entity Name: | NATION BATTERY EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATION BATTERY EXCHANGE, 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: | 20 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L07000029843 |
| FEI/EIN Number |
208734900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13840 NORTHWEST 27TH AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13840 NORTHWEST 27TH AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHETTI RAYMOND A | Managing Member | 13840 NORTHWEST 27TH AVENUE, OPA LOCKA, FL, 33054 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2008-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000169640 | TERMINATED | 1000000457016 | DADE | 2013-01-07 | 2033-01-16 | $ 10,844.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000167475 | TERMINATED | 1000000126908 | DADE | 2009-06-25 | 2030-02-16 | $ 1,304.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000153707 | TERMINATED | 1000000124207 | DADE | 2009-06-25 | 2030-02-16 | $ 304.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000758218 | TERMINATED | 1000000106991 | 26749 3456 | 2009-02-12 | 2014-02-25 | $ 802.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000150721 | TERMINATED | 1000000094184 | 26597 4401 | 2008-10-06 | 2029-01-22 | $ 942.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000386614 | TERMINATED | 1000000094184 | 26597 4401 | 2008-10-06 | 2029-01-28 | $ 942.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-02-23 |
| REINSTATEMENT | 2008-09-30 |
| Florida Limited Liability | 2007-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
