| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
