Search icon

THE NALEIS LLC - Florida Company Profile

Company Details

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

THE NALEIS 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: 22 Feb 2021 (4 years ago)
Document Number: L21000087353
FEI/EIN Number 86-2875589

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

Address: 1904 SW 29th Terrace, OCALA, FL, 34474, US
Mail Address: 1904 SW 29th Terrace, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON LeTorvis Auth 1904 SW 29th Terrace, OCALA, FL, 34474
NaTocci Lynum Auth 1904 SW 29th Terrace, OCALA, FL, 34474
Isaac Simpson V Auth 5542 NW 23rd St., Oklahoma City, OK, 73127
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 1904 SW 29th Terrace, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2022-02-24 1904 SW 29th Terrace, OCALA, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-24
Florida Limited Liability 2021-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State