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NAUTICAL HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: NAUTICAL HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAUTICAL HOLDINGS, 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.
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: 13 Jul 1998 (27 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L98000001065
FEI/EIN Number 593522485

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

Address: 19345 U.S. HIGHWAY 19 NORTH, 4TH FLOOR, CLEARWATER, FL, 34624
Mail Address: 19345 U.S. HIGHWAY 19 NORTH, 4TH FLOOR, CLEARWATER, FL, 34624
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARSHAW ARTHUR H Agent 19345 U.S. HIGHWAY 19 NORTH, 4TH FLOOR, CLEARWATER, FL, 34624
VANDERLIP HENRIK N Manager 133 RIVER ROAD, COS COB, CT, 06807
WARSHAW ARTHUR H Manager 19345 U.S. HIGHWAY 19 NORTH, 4TH FLOOR, CLEARWATER, FL, 34624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
MERGER 2001-04-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000036163
REINSTATEMENT 2000-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 - -

Documents

Name Date
ANNUAL REPORT 2006-07-31
ANNUAL REPORT 2005-08-08
ANNUAL REPORT 2004-07-23
ANNUAL REPORT 2003-08-12
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-20
Merger 2001-04-09
REINSTATEMENT 2000-02-04
Florida Limited Liabilites 1998-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State