| Entity Name: | NOCTURNAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOCTURNAL 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. |
| 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: | 15 Aug 2016 (9 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5th Street #200, Miami Beach, FL, 33139, US |
| Mail Address: | 204 Main Street, NEWPORT BEACH, CA, 92661, US |
| 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 | 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 |
| PARACORP INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004597 | PET ALLIANCE | EXPIRED | 2019-01-09 | 2024-12-31 | - | 1000 5TH STREET, #200, MIAMI BEACH, FL, 33139 |
| G19000004594 | 1 SMART PET | EXPIRED | 2019-01-09 | 2024-12-31 | - | 1000 5TH STREET, #200, MIAMI BEACH, FL, 33139 |
| G19000004598 | HOMERUSH | EXPIRED | 2019-01-09 | 2024-12-31 | - | 155 OFFICE DRIVE PLAZA, 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| G19000004592 | PETS FIRST | EXPIRED | 2019-01-09 | 2024-12-31 | - | 1000 5TH STREET, #200, MIAMI BEACH, FL, 33139 |
| G18000136713 | 2ND CITIZEN | EXPIRED | 2018-12-27 | 2023-12-31 | - | 155 OFFICE DRIVE PLAZA, 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| G18000136712 | GRASSROOTS GUIDE | EXPIRED | 2018-12-27 | 2023-12-31 | - | 155 OFFICE DRIVE PLAZA, 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| G18000136709 | THE PRIMED PATRIOR | EXPIRED | 2018-12-27 | 2023-12-31 | - | 155 OFFICE DRIVE PLAZA, 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| G18000135324 | TACTICAL JAG | EXPIRED | 2018-12-23 | 2023-12-31 | - | 1000 5TH STREET, #200, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-19 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 1000 5th Street #200, Miami Beach, FL 33139 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
