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NACA INVESTMENT, LLC

Company Details

Entity Name: NACA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Oct 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2017 (8 years ago)
Document Number: L15000169646
FEI/EIN Number 81-1077274
Address: 6513 NW 112 PLACE, DORAL, FL 33178
Mail Address: 6513 NW 112 PLACE, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ, CONSUELO C, ESQ. Agent 9360 SUNSET DRIVE, #256, MIAMI, FL 33173

Manager

Name Role Address
ZEGHEN, CARLOS K Manager 6513 NW 112 PLACE, DORAL, FL 33178
DE KATAT, JAMILE Z Manager 6513 NW 112 PLACE, DORAL, FL 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-02-10 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-10 FERNANDEZ, CONSUELO C, ESQ. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2015-10-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2019-08-12
ANNUAL REPORT 2019-04-08
AMENDED ANNUAL REPORT 2018-10-05
ANNUAL REPORT 2018-04-10
REINSTATEMENT 2017-02-10

Date of last update: 20 Jan 2025

Sources: Florida Department of State