| Entity Name: | NOCTURNAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Aug 2016 (8 years ago) |
| Date of dissolution: | 19 May 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 May 2020 (5 years ago) |
| Document Number: | L16000151446 |
| FEI/EIN Number | 81-4194810 |
| Address: | 1000 5th Street #200, Miami Beach, FL 33139 |
| Mail Address: | 204 Main Street, Suite 4278, NEWPORT BEACH, CA 92661 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIDO LABS LLC 401(K) P/S PLAN | 2018 | 814194810 | 2019-04-19 | NOCTURNAL ENTERPRISES LLC | 9 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 814194810 |
| Plan administrator’s name | NOCTURNAL ENTERPRISES LLC |
| Plan administrator’s address | 1000 5TH ST STE 200, MIAMI BEACH, FL, 33139 |
| Administrator’s telephone number | 9496127828 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-19 |
| Name of individual signing | CHRIS PICOU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| PICOU, CHRISTOPHER H. | Manager | 103 PALM STREET, NEWPORT BEACH, CA 92661 |
| Parkerson, Kenneth M | Manager | 103 PALM STREET, NEWPORT BEACH, CA 92661 |
| Hernandez, John | Manager | 103 PALM STREET, NEWPORT BEACH, CA 92661 |
| Name | Role | Address |
|---|---|---|
| PICOU, CHRISTOPHER H. | Authorized Member | 103 PALM STREET, NEWPORT BEACH, CA 92661 |
| Parkerson, Kenneth M | Authorized Member | 103 PALM STREET, NEWPORT BEACH, CA 92661 |
| Hernandez, John | Authorized Member | 103 PALM STREET, NEWPORT BEACH, CA 92661 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004597 | PET ALLIANCE | EXPIRED | 2019-01-09 | 2024-12-31 | No data | 1000 5TH STREET, #200, MIAMI BEACH, FL, 33139 |
| G19000004594 | 1 SMART PET | EXPIRED | 2019-01-09 | 2024-12-31 | No data | 1000 5TH STREET, #200, MIAMI BEACH, FL, 33139 |
| G19000004598 | HOMERUSH | EXPIRED | 2019-01-09 | 2024-12-31 | No data | 155 OFFICE DRIVE PLAZA, 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| G19000004592 | PETS FIRST | EXPIRED | 2019-01-09 | 2024-12-31 | No data | 1000 5TH STREET, #200, MIAMI BEACH, FL, 33139 |
| G18000136713 | 2ND CITIZEN | EXPIRED | 2018-12-27 | 2023-12-31 | No data | 155 OFFICE DRIVE PLAZA, 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| G18000136712 | GRASSROOTS GUIDE | EXPIRED | 2018-12-27 | 2023-12-31 | No data | 155 OFFICE DRIVE PLAZA, 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| G18000136709 | THE PRIMED PATRIOR | EXPIRED | 2018-12-27 | 2023-12-31 | No data | 155 OFFICE DRIVE PLAZA, 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| G18000135324 | TACTICAL JAG | EXPIRED | 2018-12-23 | 2023-12-31 | No data | 1000 5TH STREET, #200, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-19 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NOCTURNAL ENTERPRISES, LLC, A TEXAS. CONVERSION NUMBER 500000202815 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 1000 5th Street #200, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 1000 5th Street #200, Miami Beach, FL 33139 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-07-11 |
| Conversion | 2020-05-19 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-12-18 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-21 |
| Florida Limited Liability | 2016-08-15 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
