| Entity Name: | NACO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NACO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 2012 (13 years ago) |
| Date of dissolution: | 28 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2017 (8 years ago) |
| Document Number: | L12000073082 |
| FEI/EIN Number |
45-5419492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1423 10TH STREET SUITE 1, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1423 10TH STREET SUITE 1, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEDEM ILAN | Manager | 1423 10TH STREET SUITE 1, CAPE CORAL, FL, 33990 |
| SAKTSIER ANAT | Manager | 1423 10TH STREET SUITE 1, CAPE CORAL, FL, 33990 |
| KEDEM ILAN | Agent | 1423 10TH STREET SUITE 1, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 1423 10TH STREET SUITE 1, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 1423 10TH STREET SUITE 1, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-01 | KEDEM, ILAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-01 | 1423 10TH STREET SUITE 1, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-16 |
| Reg. Agent Change | 2012-08-01 |
| Florida Limited Liability | 2012-05-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
