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NACHI 7403 LLC - Florida Company Profile

Company Details

Entity Name: NACHI 7403 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NACHI 7403 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: 20 Jun 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000162725
FEI/EIN Number 84-2302135

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

Address: 3382 HAMLET LOOP, WINTER PARK, FL, 32792, US
Mail Address: 3382 HAMLET LOOP, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JUAN A Agent 3382 HAMLET LOOP, WINTER PARK, FL, 32792
GONZALEZ JUAN A Authorized Member 3382 HAMLET LOOP, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-04-05 - -
REGISTERED AGENT NAME CHANGED 2022-04-05 GONZALEZ, JUAN A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-04-05
ANNUAL REPORT 2020-06-03
Florida Limited Liability 2019-06-20

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2020-04-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State