| Entity Name: | NACIOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NACIOS USA 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: |
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: | 06 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jul 2023 (2 years ago) |
| Document Number: | L21000003491 |
| FEI/EIN Number |
86-1287859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3081 NW 126 AVE, SUNRISE, FL, 33323, US |
| Mail Address: | 3081 NW 126 AVE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ RAMIREZ DAVID | Authorized Member | 3081 NW 126 AVE, SUNRISE, FL, 33323 |
| RAMIREZ RAFAEL | Authorized Member | 3081 NW 126 AVE, SUNRISE, FL, 33323 |
| RAMIREZ RAMIREZ FRANCISCO | Authorized Member | 3081 NW 126 AVE, SUNRISE, FL, 33323 |
| RAMIREZ RAFAEL | Agent | 3081 NW 126 AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | RAMIREZ, RAFAEL | - |
| LC AMENDMENT | 2023-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 3081 NW 126 AVE, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-25 |
| ANNUAL REPORT | 2024-02-26 |
| LC Amendment | 2023-07-13 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
