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FURQUIM & NALDI LLC - Florida Company Profile

Company Details

Entity Name: FURQUIM & NALDI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FURQUIM & NALDI 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: 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: 22 Aug 2023 (2 years ago)
Document Number: L23000394795
FEI/EIN Number 38-4281570

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

Address: 2905 MULLER OAK LOOP, OCOEE, FL, 34761, US
Mail Address: 2905 MULLER OAK LOOP, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA FURQUIM DIEGO Authorized Member 2860 B CLUB CORTILE CIRCLE, KISSIMMEE, FL, 34746
NALDI RICARDO Authorized Member 2905 MULLER OAK LOOP, OCOEE, FL, 34761
PREMIUM CONSULTING AND TAX SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 PREMIUM CONSULTING AND TAX SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 8803 FUTURES DR, SUITE 5B, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State