| Entity Name: | NAO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAO INVESTMENTS 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: | 16 May 2011 (14 years ago) |
| Document Number: | L11000057791 |
| FEI/EIN Number |
452260752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6146-1 Principia Dr, FORT MYERS, FL, 33919, US |
| Mail Address: | 941 Wesley Chapel Rd, Lexington, GA, 30648, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA MANUEL | Manager | 941 Wesley Chapel Rd, Lexington, GA, 30648 |
| Vina George CPA | Agent | 2020 Ponce de Leon Blvd, Coral Gables, FL, 331344477 |
| Cruzado Naomi S | Manager | 941 Wesley Chapel Rd, Lexington, GA, 30648 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000053672 | 3 HEARTS | ACTIVE | 2024-04-22 | 2029-12-31 | - | 941 WESLEY CHAPEL RD, LEXINGTON, GA, 30648 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 6146-1 Principia Dr, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 6146-1 Principia Dr, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | Vina, George, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 2020 Ponce de Leon Blvd, 1205-B, Coral Gables, FL 33134-4477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9085207310 | 2020-05-01 | 0455 | PPP | 17264 SAN CARLOS BLVD STE 303, FORT MYERS BEACH, FL, 33931-5304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
