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NAICO LLC - Florida Company Profile

Company Details

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

NAICO 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: 14 Jul 2020 (5 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: L20000203943
FEI/EIN Number 851941302

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

Address: 833 HOLLYWOOD PLACE, WEST PALM BEACH, FL, 33405, US
Mail Address: 833 HOLLYWOOD PLACE, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLADO NAOMI Chief Executive Officer 833 HOLLYWOOD PLACE, WEST PALM BEACH, FL, 33405
TURNER JAMAL Agent 1093 CENTER STONE LN, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-03-31 - -
LC STMNT OF RA/RO CHG 2020-09-08 - -
REGISTERED AGENT NAME CHANGED 2020-09-08 TURNER, JAMAL -
REGISTERED AGENT ADDRESS CHANGED 2020-09-08 1093 CENTER STONE LN, RIVIERA BEACH, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
LC Amendment 2021-03-31
CORLCRACHG 2020-09-08
Florida Limited Liability 2020-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State