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