| Entity Name: | NANICORP VENTURES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANICORP VENTURES, L.L.C. 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: | 03 Jan 2024 (a year ago) |
| Document Number: | L24000007740 |
| FEI/EIN Number |
990476595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 TURKEY CREEK RD, HOLLADAY, TN, 38341, US |
| Mail Address: | PO BOX 485, CAMDEN, TN, CAMDEN, TN, 38320, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DAVID A | Manager | P.O. BOX 485, CAMDEN, TN, 38320 |
| LEAL LOURDES M | Manager | PO BOX 485, CAMDEN, TN, 38320 |
| LEAL-FERNANDEZ DANIEL A | Manager | PO BOX 485, CAMDEN, TN, 38320 |
| FERNANDEZ DAVID A | Agent | 1000 TURKEY CREEK RD, HOLLADAY, FL, 38341 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| Florida Limited Liability | 2024-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
