| Entity Name: | NAZARIO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAZARIO LOGISTICS, 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: | 07 Aug 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000168255 |
| FEI/EIN Number |
82-2398348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 192 Champions Way, Davenport, FL, 33837, US |
| Mail Address: | 192 Champions Way, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nazario Verushka E | President | 192 Champions Way, Davenport, FL, 33837 |
| NAZARIO VERUSHKA E | Agent | 192 Champions Way, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-23 | 192 Champions Way, Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-23 | 192 Champions Way, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-23 | 192 Champions Way, Davenport, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-23 | NAZARIO, VERUSHKA E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-09-14 |
| Florida Limited Liability | 2017-08-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3926158607 | 2021-03-17 | 0455 | PPP | 720 Brunello Dr N/A, Davenport, FL, 33897-8335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
