| Entity Name: | NANCKY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANCKY INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | L17000045077 |
| FEI/EIN Number |
82-0664438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY BLVD., MIAMI, FL, 33131, US |
| Mail Address: | 901 BRICKELL KEY BLVD., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIDA NANCY M | Authorized Member | 901 BRICKELL KEY BLVD., MIAMI, FL, 33131 |
| MERIDA NANCY M | Agent | 901 BRICKELL KEY BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | MERIDA, NANCY M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 901 BRICKELL KEY BLVD., Apt 706, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 901 BRICKELL KEY BLVD., Apt 706, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 901 BRICKELL KEY BLVD., Apt 706, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2019-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| AMENDED ANNUAL REPORT | 2024-08-13 |
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-12-20 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
