| Entity Name: | NANICORP VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L09000053147 |
| FEI/EIN Number | 270281434 |
| Address: | 220 BANYAN LANE, TAVERNIER, FL, 33070, US |
| Mail Address: | P.O. BOX 9447, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL LOURDES M | Agent | 220 BANYAN LANE, TAVERNIER, FL, 33070 |
| Name | Role | Address |
|---|---|---|
| LEAL LOURDES M | Managing Member | 220 BANYAN LANE, TAVERNIER, FL, 33070 |
| FERNANDEZ DAVID A | Managing Member | 220 BANYAN LANE, TAVERNIER, FL, 33070 |
| LEAL-FERNANDEZ DANIEL A | Managing Member | 220 BANYAN LANE, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-14 |
| ANNUAL REPORT | 2011-01-23 |
| ANNUAL REPORT | 2010-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
