| Entity Name: | NACICI GROUP, USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NACICI GROUP, USA, 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: | 04 Aug 2014 (11 years ago) |
| Date of dissolution: | 17 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2016 (9 years ago) |
| Document Number: | L14000121732 |
| FEI/EIN Number |
35-2514314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1960 GARWOOD DRIVE, ORLANDO, FL, 32822, US |
| Mail Address: | 1960 GARWOOD DRIVE, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO RICHARD | Managing Member | 1960 GARWOOD DRIVE, ORLANDO, FL, 32822 |
| DELGADO RICHARD | Agent | 1960 GARWOOD DRIVE, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-17 |
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
