| Entity Name: | NOGALES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOGALES HOLDINGS, 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: | 10 Oct 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000096163 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 BESSIE COLEMAN BLVD., TAMPA, FL, 33623, US |
| Mail Address: | P.O. BOX 27231, TAMPA, FL, 33623, US |
| ZIP code: | 33623 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RITCHEY D.A. | Manager | P.O. BOX 27231, TAMPA, FL, 33623 |
| SPINKS T. EDMUND E | Agent | 713 LITHIA PINECREST RD., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-27 | 713 LITHIA PINECREST RD., SUITE B 100, BRANDON, FL 33511 | - |
| REINSTATEMENT | 2015-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-27 | 3501 BESSIE COLEMAN BLVD., UNIT # 27231, TAMPA, FL 33623 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-27 | SPINKS, T. EDMUND ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2011-03-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 3501 BESSIE COLEMAN BLVD., UNIT # 27231, TAMPA, FL 33623 | - |
| REINSTATEMENT | 2011-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-13 |
| REINSTATEMENT | 2015-05-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-28 |
| REINSTATEMENT | 2011-03-15 |
| Florida Limited Liability | 2008-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
