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NKBAN, LLC - Florida Company Profile

Company Details

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

NKBAN, 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: 12 Nov 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000359052
FEI/EIN Number 85-4014887

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

Address: 4052 Devenshire Ct, Coconut Creek, FL, 33073, US
Mail Address: 4052 Devenshire Ct, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMES DE MORAES MARCO T Authorized Member 4940 FISHERMANS DR, SUITE O, COCONUT CREEK, FL, 33063
PORFIRIO DE MORAES MARIA J Authorized Member 4940 FISHERMANS DR, SUITE O, COCONUT CREEK, FL, 33063
Moraes Marco Agent 2815 DIRECTORS ROW, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 4052 Devenshire Ct, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2022-04-27 4052 Devenshire Ct, Coconut Creek, FL 33073 -
REGISTERED AGENT NAME CHANGED 2022-04-27 Moraes, Marco -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State