| Entity Name: | JAMES R. NELLIGAN & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES R. NELLIGAN & ASSOCIATES 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: |
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: | 08 Jul 2021 (4 years ago) |
| Date of dissolution: | 19 Aug 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Aug 2022 (3 years ago) |
| Document Number: | L21000312074 |
| FEI/EIN Number |
26-3294132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5150 TAMIAMI TRAIL N, SUITE 302, NAPLES, FL, 34103, UN |
| Address: | 5150 TAMIAMI TRAIL N, SUITE 302, NAPLES, 34103, UN |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JAMES R. NELLIGAN & ASSOCIATES LLC, ILLINOIS | LLC_10027888 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES R. NELLIGAN & ASSOCIATES LLC 401(K) PLAN | 2021 | 263294132 | 2022-03-24 | JAMES R. NELLIGAN & ASSOCIATES LLC | 7 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-03-24 |
| Name of individual signing | JAMES NELLIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-03-24 |
| Name of individual signing | JAMES NELLIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 9083103940 |
| Plan sponsor’s address | 2338 IMMOKALEE RD, SUITE 240, NAPLES, FL, 34110 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-18 |
| Name of individual signing | JAMES NELLIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-08-18 |
| Name of individual signing | JAMES NELLIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WIRTH CHRIS | Manager | 5150 TAMIAMI TRAIL N, NAPLES, 34103 |
| HERMAN BRYAN | Manager | 5150 TAMIAMI TRAIL N, NAPLES, 34103 |
| KORN TYLER BESQ | Agent | 5150 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-19 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS JAMES R. NELLIGAN & ASSOCIATES LLC. CONVERSION NUMBER 700000229777 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 5150 TAMIAMI TRAIL N, SUITE 302, NAPLES 34103 UN | - |
| Name | Date |
|---|---|
| Conversion | 2022-08-19 |
| ANNUAL REPORT | 2022-06-28 |
| Florida Limited Liability | 2021-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
