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NAKY TECHNOLOGIES, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
128800.00
Total Face Value Of Loan:
128800.00

Trademarks

Serial Number:
86973971
Mark:
VORTEX
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-04-13
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
VORTEX

Goods And Services

For:
Carrying cases for cell phones; carrying cases specially adapted for laptops, tablets, MP3 players and laptop computers; carrying cases, holders, protective cases and stands featuring power supply connectors, adaptors, speakers and battery charging devices, specially adapted for use with handheld di...
First Use:
2014-09-01
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
85786881
Mark:
H2O CRUSH
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-11-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
H2O CRUSH

Goods And Services

For:
Paddle boards; Surfboards
First Use:
2012-01-20
International Classes:
028 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 03 Jun 2025

Sources: Florida Department of State