| Entity Name: | NACH & CO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NACH & CO INVESTMENT GROUP 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: | 31 Jan 2022 (3 years ago) |
| Date of dissolution: | 19 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2023 (2 years ago) |
| Document Number: | L22000053073 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18245 PAULSON DRIVE, 131, PORT CHARLOTTE, FL, 33954, US |
| Mail Address: | 18245 PAULSON DRIVE, 131, PORT CHARLOTTE, FL, 33954, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR GOMEZ & ASSOCIATES, LLC | Agent | - |
| NACHTAILER CARRASCO MABEL J | Member | 18245 PAULSON DRIVE SUITE 131, PORT CHARLOTTE, FL, 33954 |
| SANCHEZ OVALLE GERMAN H | Member | 18245 PAULSON DRIVE SUITE 131, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-19 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
