| Entity Name: | NASSAU DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NASSAU DIRECT 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: | 27 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000136892 |
| FEI/EIN Number |
46-3754814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13264 NW 13TH ST, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13264 NW 13TH ST, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMPHREY MICHAEL D | Managing Member | 13264 NW 13TH ST, PEMBROKE PINES, FL, 33028 |
| HUMPHREY MICHAEL | Agent | 13264 NW 13TH ST, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000119212 | CARIBBEAN EXPORTS | EXPIRED | 2013-12-06 | 2018-12-31 | - | 13264 NW 13TH ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-19 |
| Florida Limited Liability | 2013-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
