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. |
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 |
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 | - |
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 | - | - |
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