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NAUTICAL ALLIANCE, LLC - Florida Company Profile

Company Details

Entity Name: NAUTICAL ALLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAUTICAL ALLIANCE, 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: 01 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000184781
FEI/EIN Number 83-1469162

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

Address: C/O SMA LLC 300 SEVILLA AVE, CORAL GABLES, FL, 33134, US
Mail Address: C/O SMA LLC 300 SEVILLA AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA FE ERNESTO A Authorized Member C/O SMA LLC 300 SEVILLA AVE, CORAL GABLES, FL, 33134
DE LA FE EARNEST R Authorized Member C/O SMA LLC 300 SEVILLA AVE, CORAL GABLES, FL, 33134
SYED MANRARA & ASSOCIATES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 C/O SMA LLC 300 SEVILLA AVE, SUITE 205, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-05-01 C/O SMA LLC 300 SEVILLA AVE, SUITE 205, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 300 SEVILLA AVE, SUITE 205, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-09-16 Syed Manrara & Associates LLC -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-08-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State