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NARDO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: NARDO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NARDO ENTERPRISES, 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: 21 Oct 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000179172
FEI/EIN Number 09-4322732

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

Address: 10203 COLLINS AVENUE, Oceana, BAL HARBOUR, FL, 33154, US
Mail Address: c/o Malloy, 21 Essex Street, North Reading, MA, 01864, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAXMAN ALBERT S Managing Member 10203 COLLINS AVENUE, APARTMENT 1100C, BAL HARBOUR, FL, 33154
WAXMAN ALBERT S Agent 10203 COLLINS AVENUE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-04 10203 COLLINS AVENUE, Oceana, Unit 1803-N, BAL HARBOUR, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 10203 COLLINS AVENUE, Oceana, Unit 1803-N, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2016-10-19 10203 COLLINS AVENUE, Oceana, Unit 1803-N, BAL HARBOUR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2016-10-19 WAXMAN, ALBERT S -
REINSTATEMENT 2016-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-10-19
Florida Limited Liability 2015-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State