| Entity Name: | NAUTIKOS FLORIDA SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NAUTIKOS FLORIDA SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jun 2022 (3 years ago) |
| Document Number: | L07000058354 |
| FEI/EIN Number |
26-0240993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBAJALES, LEONARDO | Agent | 2640 S. BAYSHORE DRIVE, SUITE 106, COCONUT GROVE, FL 33133 |
| CARBAJALES, LEONARDO | Manager | 2640 S BAYSHORE DRIVE SUITE 106, COCONUT GROVE, FL 33133 |
| PIDAL, RODRIGO | Managing Member | 2640 S BAYSHORE DRIVE SUITE 4, COCONUT GROVE, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-28 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 2640 S. BAYSHORE DRIVE, SUITE 106, COCONUT GROVE, FL 33133 | - |
| LC AMENDMENT | 2009-01-09 | - | - |
| LC AMENDMENT | 2008-09-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000624138 | ACTIVE | 1000001012897 | MIAMI-DADE | 2024-09-17 | 2034-09-25 | $ 772.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J12000069644 | TERMINATED | 1000000248127 | DADE | 2012-01-25 | 2032-02-01 | $ 3,120.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000721493 | TERMINATED | 1000000238043 | DADE | 2011-10-21 | 2031-11-02 | $ 949.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000158969 | TERMINATED | 1000000205251 | DADE | 2011-02-22 | 2031-03-16 | $ 2,418.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2022-06-28 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8895107410 | 2020-05-19 | 0455 | PPP | 2640 S. BAYSHORE DR Suite 106, MIAMI, FL, 33133-5424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: Florida Department of State
