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NABI AND LUCIMARA LLC - Florida Company Profile

Company Details

Entity Name: NABI AND LUCIMARA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NABI AND LUCIMARA 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: 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: 14 Jul 2022 (3 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: L22000313662
FEI/EIN Number 38-4233019

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

Address: 139 Andover Dr, Davenport, FL, 33897, US
Mail Address: 139 Andover Dr, Davenport, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUSNI ALOUAN NABI Manager 139 Andover Dr, Davenport, FL, 33897
ROSSO ALOUAN LUCIMARA Manager 139 Andover Dr, Davenport, FL, 33897
Alouan Nabi Agent 139 Andover Dr, Davenport, FL, 33897

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 139 Andover Dr, Davenport, FL 33897 -
CHANGE OF MAILING ADDRESS 2023-04-23 139 Andover Dr, Davenport, FL 33897 -
REGISTERED AGENT NAME CHANGED 2023-04-23 Alouan, Nabi -
REGISTERED AGENT ADDRESS CHANGED 2023-04-23 139 Andover Dr, Davenport, FL 33897 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-23
ANNUAL REPORT 2023-04-23
Florida Limited Liability 2022-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State