| Entity Name: | NANCY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANCY INVESTMENTS 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: |
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: | 26 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000273205 |
| FEI/EIN Number |
83-2668107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 NW 79TH AVE, 208, DORAL, FL, 33166, UN |
| Mail Address: | 4800 NW 79TH AVE, 208, DORAL, FL, 33166, UN |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGAN DIEGO | Manager | 4800 NW 79TH AVE, DORAL, FL, 33166 |
| CASTRO LINIBETH | Authorized Manager | 4800 NW 79TH AVE, DORAL, FL, 33166 |
| PAGAN DIEGO | Agent | 4800 NW 79TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | PAGAN, DIEGO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-11 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-11-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
