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NALLY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: NALLY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NALLY PROPERTIES, 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: 14 Jan 2010 (15 years ago)
Document Number: L10000005504
FEI/EIN Number 452174865

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

Address: 3375 U.S. HIGHWAY 98 SOUTH, LAKELAND, FL, 33802
Mail Address: P. O. Box 593, LAKELAND, FL, 33802, US
ZIP code: 33802
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNTLEY DAVID J Manager 3375 U.S. HIGHWAY 98 SOUTH, LAKELAND, FL, 33802
Huntley Amy Treasurer 3375 U.S. HIGHWAY 98 SOUTH, LAKELAND, FL, 33802
Harris Christy F Agent 150 S. Palmetto Ave, Daytona Beach, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000159502 POLK COUNTY DEVELOPMENT ACTIVE 2009-09-28 2029-12-31 - P.O. BOX 593, LAKELAND, FL, 33802

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-03 3375 U.S. HIGHWAY 98 SOUTH, LAKELAND, FL 33802 -
REGISTERED AGENT NAME CHANGED 2022-03-03 Harris, Christy F -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 150 S. Palmetto Ave, Suite 300, Daytona Beach, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State