Entity Name: | NAUTILUS ENTERPRISES, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NAUTILUS ENTERPRISES, 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: | 03 Feb 2011 (14 years ago) |
Document Number: | L11000014679 |
FEI/EIN Number |
80-0684206
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1000 MacArthur Cswy, MIAMI, FL, 33132, US |
Mail Address: | 1000 MacArthur Cswy, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAUTILUS ENTERPRISES LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2017 | 800684206 | 2019-10-08 | NAUTILUS ENTERPRISES LLC | 4 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2019-10-08 |
Name of individual signing | IGNACIO VEGA-PENICHET |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-10-08 |
Name of individual signing | IGNACIO VEGA-PENICHET |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3054424444 |
Plan sponsor’s address | 1000 MACARTHUR CSWY, MIAMI, FL, 331321613 |
Signature of
Role | Plan administrator |
Date | 2017-06-12 |
Name of individual signing | IGNACIO VEGA-PENICHET |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-06-12 |
Name of individual signing | IGNACIO VEGA-PENICHET |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 7542461874 |
Plan sponsor’s address | 1000 MACARTHUR CAUSEWAY, MIAMI, FL, 33132 |
Signature of
Role | Plan administrator |
Date | 2016-06-13 |
Name of individual signing | IGNACIO J. VEGA-PENICHET |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
VEGA IGNACIO | Managing Member | 1000 Mac Arthur Cswy, MIAMI, FL, 33132 |
Vega-Penichet Ignacio JMGR | Agent | 1000 MacArthur Cswy, MIAMI, FL, 33132 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000085280 | LA BASE MIAMI | EXPIRED | 2017-08-07 | 2022-12-31 | - | MIAMI SEAPLANE BASE, 1000 MACARTHUR CSWY, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 1000 MacArthur Cswy, MIAMI, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2018-03-20 | 1000 MacArthur Cswy, MIAMI, FL 33132 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 1000 MacArthur Cswy, MIAMI, FL 33132 | - |
REGISTERED AGENT NAME CHANGED | 2016-02-19 | Vega-Penichet, Ignacio J, MGR | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-02-26 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-01-15 |
ANNUAL REPORT | 2016-02-19 |
ANNUAL REPORT | 2015-03-02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8802087201 | 2020-04-28 | 0455 | PPP | 1000 MacArthur Causeway, MIAMI, FL, 33132-1613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3906838308 | 2021-01-22 | 0455 | PPS | 1000 MacArthur Cswy, Miami, FL, 33132-1613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State