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NAES, LLC. - Florida Company Profile

Company Details

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

NAES, 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: 13 Jun 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000058618
Address: 12682 STARKEY ROAD, LARGO, FL, 33773
Mail Address: 12682 STARKEY ROAD, LARGO, FL, 33773
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ERIC D Managing Member 11622 81ST PLACE, SEMINOLE, FL, 33772
DUNGAN NICOLE Managing Member 12123 117TH STREET NO, LARGO, FL, 33778
MUSCO ANTHONY Managing Member 12067 105TH LANE NO, LARGO, FL, 33773
SMITH ERIC D Agent 12682 STARKEY ROAD, LARGO, FL, 33773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08207900162 NORTH AMERICAN MORTGAGE MEDIATORS EXPIRED 2008-07-25 2013-12-31 - 12682 STARKEY ROAD, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-06-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State