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NW CONGLOMERATES LLC - Florida Company Profile

Company Details

Entity Name: NW CONGLOMERATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NW CONGLOMERATES 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: 25 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000062097
FEI/EIN Number 261479643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3072 W US HWY 90, LAKE CITY, FL, 32055
Mail Address: 3072 W US HWY 90, LAKE CITY, FL, 32055
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAFT MARCUS Managing Member 3072 W US HSY 90, LAKE CITY, FL, 32055
MEHTA DEVANSH Managing Member 3072 W US HSY 90, LAKE CITY, FL, 32055
KRAFT MARCUS Agent 3072 W US HSY 90, LAKE CITY, FL, 32055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 3072 W US HWY 90, LAKE CITY, FL 32055 -
CHANGE OF MAILING ADDRESS 2012-04-19 3072 W US HWY 90, LAKE CITY, FL 32055 -
REINSTATEMENT 2011-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-12-24 3072 W US HSY 90, LAKE CITY, FL 32055 -
REGISTERED AGENT NAME CHANGED 2009-12-24 KRAFT, MARCUS -

Documents

Name Date
ANNUAL REPORT 2012-04-19
REINSTATEMENT 2011-09-29
ANNUAL REPORT 2010-04-13
Reg. Agent Change 2009-12-24
Florida Limited Liability 2009-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State