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NAUTICAL VENTURES FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: NAUTICAL VENTURES FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAUTICAL VENTURES FINANCE, 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: 30 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000178090
FEI/EIN Number 46-4404239

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

Address: 50 S BRYAN RD, DANIA BEACH, FL, 33004
Mail Address: 50 S BRYAN RD, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE ROGER Manager 50 S BRYAN RD, DANIA BEACH, FL, 33004
GARCIA JEFF Manager 50 S BRYAN RD, DANIA BEACH, FL, 33004
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-01-12
Florida Limited Liability 2013-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State