| Entity Name: | NANCY SEAWALL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANCY SEAWALL 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: | 26 Aug 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000121023 |
| FEI/EIN Number |
46-3828199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Palombi Law, LLC, 780 Fifth Ave. S., NAPLES, FL, 34102, US |
| Mail Address: | C/O JESSICA R PALOMBI, Esq., 780 Fifth Ave. S., NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESLEY NANCY | Managing Member | 544 Saint Paul Street, Denver, CO, 80206 |
| Palombi Jessica RESQ. | Agent | 780 Fifth Ave. S., NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | c/o Palombi Law, LLC, 780 Fifth Ave. S., Ste. 200, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-17 | 780 Fifth Ave. S., STE 200, NAPLES, FL 34102 | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-17 | c/o Palombi Law, LLC, 780 Fifth Ave. S., Ste. 200, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-17 | Palombi, Jessica R, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| MERGER | 2013-09-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000134435 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-10-17 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-10 |
| Merger | 2013-09-24 |
| Florida Limited Liability | 2013-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
