| Entity Name: | NAVES SHIP AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAVES SHIP AGENCY 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: | 25 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2021 (3 years ago) |
| Document Number: | L18000131885 |
| FEI/EIN Number |
83-1442750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE, SUITE 201, MIAMI, FL, 33172, US |
| Mail Address: | P.O. Box 720046, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZCOMPLIANCE, LLC | Agent | - |
| BARALT ROBLES RAFAEL | Manager | 1400 NW 107TH AVE, SUITE 201, MIAMI, FL, 33172 |
| BARALT ACOSTA RAFAEL | Manager | 1400 NW 107TH AVE, SUITE 201, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | EZCOMPLIANCE, LLC | - |
| REINSTATEMENT | 2021-10-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-19 | 3350 SW 148TH AVE., SUITE 120, MIRAMAR, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 1400 NW 107TH AVE, SUITE 201, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-15 |
| REINSTATEMENT | 2021-10-19 |
| ANNUAL REPORT | 2020-02-26 |
| AMENDED ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
