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NAGA USA, LLC - Florida Company Profile

Company Details

Entity Name: NAGA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAGA USA, 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: 23 Sep 1998 (26 years ago)
Date of dissolution: 25 Apr 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2011 (14 years ago)
Document Number: L98000001963
FEI/EIN Number 650871171

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

Address: 3069 NW 25TH TER, BOCA RATON, FL, 33434
Mail Address: 3069 NW 25TH TER, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE ALAIN K Managing Member 3069 NW 25TH TER, BOCA RATON, FL, 33434
WOODS MARTIN B Agent 200 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-04-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 200 EAST BROWARD BOULEVARD, SUITE 2100, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 3069 NW 25TH TER, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2004-04-12 3069 NW 25TH TER, BOCA RATON, FL 33434 -

Documents

Name Date
LC Voluntary Dissolution 2011-04-25
ANNUAL REPORT 2010-04-25
ANNUAL REPORT 2009-04-18
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-07
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-04-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State