NOCTURNAL ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | NOCTURNAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 1000 5th Street #200, Miami Beach, FL, 33139, US |
| Mail Address: | 204 Main Street, NEWPORT BEACH, CA, 92661, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State