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NACRIFLO THREE, LLC. - Florida Company Profile

Company Details

Entity Name: NACRIFLO THREE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NACRIFLO THREE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Aug 2012 (13 years ago)
Date of dissolution: 13 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2018 (7 years ago)
Document Number: L12000105696
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: C/O HABITAMIAMI, PO BOX 414274, Miami Beach, FL, 33141, US
Address: 9114 SW 209th Ter, Cutler Bay, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREDERIC BARTHE PA Agent 17 SE 24th AVE 2, POMPANO BEACH, FL, 33062
GONIN CHRISTIAN Manager 1017 NE 115th Street, BISCAYNE PARK, FL, 33161
GONIN NATHALIE Manager 1017 NE 115th Street, BISCAYNE PARK, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-08 9114 SW 209th Ter, Cutler Bay, FL 33189 -
CHANGE OF MAILING ADDRESS 2017-02-08 9114 SW 209th Ter, Cutler Bay, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-19 17 SE 24th AVE 2, POMPANO BEACH, FL 33062 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-03-13
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-02-24
Florida Limited Liability 2012-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State