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NAFYL LLC - Florida Company Profile

Company Details

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

NAFYL 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: 25 Sep 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000235133
FEI/EIN Number 35-2673869

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

Address: 851 NE 1st Avenue, Miami, FL, 33132, US
Mail Address: 851 NE 1st Avenue, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLUCCI LEANDRO Manager 851 NE 1st Avenue, Miami, FL, 33132
CARLUCCI FABIANA I Manager 851 NE 1st Avenue, Miami, FL, 33132
FL REAL ESTATE & INVESTMENT LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 851 NE 1st Avenue, Suite 502, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-03-17 851 NE 1st Avenue, Suite 502, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2021-03-17 FL Real Estate & Investment -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 851 NE 1st Avenue, Suite 502, Miami, FL 33132 -
LC STMNT CORR 2019-09-30 - -

Documents

Name Date
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-24
CORLCSTCOR 2019-09-30
Florida Limited Liability 2019-09-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State