| Entity Name: | NACE4 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NACE4 INVESTMENT 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: | 23 May 2011 (14 years ago) |
| Document Number: | L11000060694 |
| FEI/EIN Number |
45-2478212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46 St, Miami, FL, 33166, US |
| Mail Address: | 7791 NW 46 St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAR SPOT SERVICING, LLC | Agent | - |
| Castillo Pablo J | Manager | 7791 NW 46 St, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000079631 | CAR SPOT FINANCIAL SERVICES | ACTIVE | 2024-07-01 | 2029-12-31 | - | 7791 NW 46TH ST, SUITE 321, MIAMI, FL, 33166 |
| G24000034740 | N4 COLLECTIONS | ACTIVE | 2024-03-07 | 2029-12-31 | - | 4448 NW 7 ST, MIAMI, FL, 33126 |
| G22000014017 | CAR SPOT EASY FINANCE | ACTIVE | 2022-02-04 | 2027-12-31 | - | 4448 NW 7 ST, MIAMI, FL, 33126 |
| G18000023379 | CAR SPOT FINANCIAL SERVICES | EXPIRED | 2018-02-13 | 2023-12-31 | - | 3625 NW 82ND AVE, SUITE 307, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 7791 NW 46 St, 321, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 7791 NW 46 St, 321, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | CAR SPOT SERVICING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 7791 NW 46 St, 322, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-16 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
