| Entity Name: | NAICA INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAICA INTERNATIONAL 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: |
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: | 27 Sep 2022 (3 years ago) |
| Document Number: | L22000420342 |
| FEI/EIN Number |
92-0593095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12043 CITRUS FALLS CIRCLE, TAMPA, FL, 33625, US |
| Mail Address: | 12043 CITRUS FALLS CIRCLE, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS LUGO GENNESIS A | Manager | 12043 CITRUS FALLS CIRCLE, TAMPA, FL, 33625 |
| CASAS VIERA ALEJANDRO J | Manager | 12043 CITRUS FALLS CIRCLE, TAMPA, FL, 33625 |
| CASAS LUGO GENNESIS A | Agent | 12043 CITRUS FALLS CIRCLE, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 12043 CITRUS FALLS CIRCLE, APT 103, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 12043 CITRUS FALLS CIRCLE, APT 103, TAMPA, FL 33625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 12043 CITRUS FALLS CIRCLE, APT 103, TAMPA, FL 33625 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
