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NAUTICAL IMPORTS, LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
831049561
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
99767.50
Total Face Value Of Loan:
99767.50
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
105984.00
Total Face Value Of Loan:
105984.00

Trademarks

Serial Number:
98543980
Mark:
THE SEASHELL COMPANY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2024-05-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE SEASHELL COMPANY

Goods And Services

For:
Seashells and home decor products made from seashells
First Use:
2015-11-18
International Classes:
021 - Primary Class
Class Status:
ACTIVE
Serial Number:
98539970
Mark:
COASTAL DECOR STORE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2024-05-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COASTAL DECOR STORE

Goods And Services

For:
seashells and home decor products made from seashells
First Use:
2022-06-22
International Classes:
021 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105984
Current Approval Amount:
105984
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
106706.55
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99767.5
Current Approval Amount:
99767.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100111.9

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Date of last update: 01 Jun 2025

Sources: Florida Department of State