| Entity Name: | NAKY TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAKY TECHNOLOGIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2011 (14 years ago) |
| Document Number: | L09000084059 |
| FEI/EIN Number |
27-0843919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6528 US HWY 301 S, RIVERVIEW, FL, 33578, US |
| Mail Address: | PO BOX 6161, BRANDON, FL, 33508, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JUAN A | Manager | 5107 ABISHER WOOD LANE, BRANDON, FL, 33511 |
| MALDONADO YOLANDA | Authorized Person | 5107 ABISHER WOOD LANE, BRANDON, FL, 33511 |
| JIMENEZ JUAN A | Agent | 5107 ABISHER WOOD LANE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-27 | 6528 US HWY 301 S, UNIT 103, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-22 | 6528 US HWY 301 S, UNIT 103, RIVERVIEW, FL 33578 | - |
| LC AMENDMENT | 2011-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000202754 | TERMINATED | 1000000782962 | HILLSBOROU | 2018-05-21 | 2038-05-23 | $ 447.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
