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NACE4 INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: NACE4 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 May 2011 (14 years ago)
Document Number: L11000060694
FEI/EIN Number 45-2478212
Address: 7791 NW 46 St, Miami, FL, 33166, US
Mail Address: 7791 NW 46 St, Miami, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
castillo pablo Agent 7791 NW 46 St, Miami, FL, 33166
Castillo Pablo J Manager 7791 NW 46 St, Miami, FL, 33166

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
216100.00
Total Face Value Of Loan:
406300.00

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7791 NW 46 St, Miami, FL, 33166, US

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7791 NW 46 St, Miami, FL, 33166, US

VAAC GROUP INC.
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VAAC GROUP INC., which currently Active, has registered address 7791 NW 46 St, Miami, FL, 33166, US.
TCS PROPERTIES 7791LLC
Florida Limited Liability Co.
TCS PROPERTIES 7791LLC, which currently Active, has registered address 7791 NW 46 St, Miami, FL, 33166, US.
TCS PROPERTIES 7791LLC
Florida Limited Liability Co.
TCS PROPERTIES 7791LLC, which currently Active, has registered address 7791 NW 46 St, Miami, FL, 33166, US.
CAR SPOT SERVICING, LLC
Florida Limited Liability Co.
CAR SPOT SERVICING, LLC, which currently Active, has registered address 7791 NW 46 St, Miami, FL, 33166, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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