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NACIONES LLC - Florida Company Profile

Company Details

Entity Name: NACIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NACIONES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Apr 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000083713
FEI/EIN Number 66-0877570

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6560 Sand Lake Sound Road, ORLANDO, FL, 32819, US
Mail Address: 6560 Sand Lake Sound Road, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELICIANO MAGDALIS Manager 6560 Sand Lake Sound Road, ORLANDO, FL, 32819
FELICIANO MAGDALIS Agent 6560 Sand Lake Sound Road, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-07 6560 Sand Lake Sound Road, Unit 6302, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2020-05-07 6560 Sand Lake Sound Road, Unit 6302, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-07 6560 Sand Lake Sound Road, Unit 6302, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2019-02-05 FELICIANO, MAGDALIS -

Documents

Name Date
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-02-05
Florida Limited Liability 2018-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State