| Entity Name: | NANNEY CONSULTING AND INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANNEY CONSULTING AND INVESTIGATIONS 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 Dec 2018 (6 years ago) |
| Document Number: | L19000000474 |
| FEI/EIN Number |
83-3282980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5520 Southwest 199th Avenue, Pembroke Pines, FL, 33332, US |
| Mail Address: | 5520 SW 199th Avenue, Pembroke Pines, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANNEY CHARLES E | Manager | 5520 SW 199 AVENUE, PEMBROKE PINES, FL, 33332 |
| NANNEY CHARLES E | Agent | 5520 SW 199 AVENUE, PEMBROKE PINES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 5520 Southwest 199th Avenue, Pembroke Pines, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 5520 Southwest 199th Avenue, Pembroke Pines, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-30 |
| Florida Limited Liability | 2018-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
