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NAIA RESORT AND SPA, LLC - Florida Company Profile

Company Details

Entity Name: NAIA RESORT AND SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAIA RESORT AND SPA, 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: 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: 10 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2023 (a year ago)
Document Number: L19000300489
FEI/EIN Number 84-4085066

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

Address: MILE 17.5 PLACENCIA ROAD, Placencia, St, BELIZE, BZ
Mail Address: PO Box 679, Belize City, Be, BELIZE, BZ
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLYNN ANTHONY Manager 11600 NW 8TH STREET, PLANTATION, FL, 33325
PARAGON INTERNATIONAL TRANSACTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 MILE 17.5 PLACENCIA ROAD, Placencia, Stann Creek BELIZE BZ -
CHANGE OF MAILING ADDRESS 2020-06-29 MILE 17.5 PLACENCIA ROAD, Placencia, Stann Creek BELIZE BZ -

Documents

Name Date
ANNUAL REPORT 2024-04-24
LC Amendment 2023-12-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-12-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State