| Entity Name: | NANICHI L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANICHI L.L.C. 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: |
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: | 05 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L21000107549 |
| FEI/EIN Number |
86-2688251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1128 SAINT TROPEZ CT, KISSIMMEE, FL, 34759 |
| Mail Address: | 1128 SAINT TROPEZ CT, KISSIMMEE, FL, 34759 |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONES PAGAN SHIRLEY J | Authorized Member | 1128 SAINT TROPEZ CT, KISSIMMEE, FL, 34759 |
| ARROYO ORTIZ OMAR A | Authorized Member | 1128 SAINT TROPEZ CT, KISSIMMEE, FL, 34759 |
| Dones Pagan Shirley J | Agent | 1128 SAINT TROPEZ CT, KISSIMMEE, FL, 34759 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000015025 | TAI KU | ACTIVE | 2023-01-31 | 2028-12-31 | - | 1128 SAINT TROPEZ CT, KISSIMMEE, FL, 34759 |
| G21000093223 | NANICHI | ACTIVE | 2021-07-16 | 2026-12-31 | - | 1128 SAINT TROPEZ CT, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | Dones Pagan, Shirley J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 1128 SAINT TROPEZ CT, KISSIMMEE, FL 34759 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-03 |
| Florida Limited Liability | 2021-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
