| Entity Name: | NAUTICAL IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAUTICAL IMPORTS, 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: | 26 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Aug 2022 (3 years ago) |
| Document Number: | L18000155800 |
| FEI/EIN Number |
83-1049561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 NW 19 Street, Lauderdale Lakes, FL, 33311, US |
| Mail Address: | PO Box 120518, Ft. Lauderdale, FL, 33312, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAUTICAL IMPORTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 831049561 | 2024-06-25 | NAUTICAL IMPORTS LLC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NAUTICAL IMPORTS, LLC | Agent | - |
| Melchionna Robert | Member | PO Box 120518, Ft. Lauderdale, FL, 33312 |
| PALFENIER JERRY | Manager | 3535 NW 19TH STREET, LAUDERDALE LAKES, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000067932 | COASTAL DECOR STORE | ACTIVE | 2022-06-02 | 2027-12-31 | - | PO BOX 120518, LAUDERDALE LAKES, FL, 33312 |
| G21000143203 | HS SEASHELLS | ACTIVE | 2021-10-25 | 2026-12-31 | - | PO BOX 120518, FORT LAUDERDALE, FL, 33312 |
| G18000125356 | HOLIDAY SOUVENIRS | EXPIRED | 2018-11-27 | 2023-12-31 | - | 9797 SCRIBNER LN, WELLINGTON, FL, 33414 |
| G18000125357 | SEASHELLCO.COM | EXPIRED | 2018-11-27 | 2023-12-31 | - | 9797 SCRIBNER LN, WELLINGTON, FL, 33414 |
| G18000125355 | THE SEASHELL COMPANY | EXPIRED | 2018-11-27 | 2023-12-31 | - | 9797 SCRIBNER LN, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 3535 NW 19 Street, Lauderdale Lakes, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-28 | 3535 NW 19 Street, Lauderdale Lakes, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-28 | Nautical Imports LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 3535 NW 19 Street, Lauderdale Lakes, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-08-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2019-02-28 |
| Florida Limited Liability | 2018-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2920707201 | 2020-04-16 | 0455 | PPP | 3535 NE 19TH ST, FORT LAUDERDALE, FL, 33311-4260 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9042978401 | 2021-02-14 | 0455 | PPS | 3535 NW 19th St, Lauderdale Lakes, FL, 33311-4260 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
