| Entity Name: | NANICORP VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANICORP VENTURES, 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: | 02 Jun 2009 (16 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: | L09000053147 |
| FEI/EIN Number |
270281434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| LEAL LOURDES M | Agent | 220 BANYAN LANE, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
