| Entity Name: | NAUTIKOS FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Sep 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M06000005105 |
| FEI/EIN Number |
205371614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 S BAYSHORE DRIVE, SUITE 106, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2640 S. BAYSHORE DRIVE, SUITE 106, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARBAJALES LEONARDO | Managing Member | 2640 SOUTH BAYSHORE DRIVE, SUITE 204A, COCONUT GROVE, FL, 33133 |
| CARBAJALES LEONARDO | Agent | 2640 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | CARBAJALES, LEONARDO | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 2640 S BAYSHORE DRIVE, SUITE 106, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 2640 S BAYSHORE DRIVE, SUITE 106, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 2640 SOUTH BAYSHORE DRIVE, SUITE 106, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-15 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1666458607 | 2021-03-13 | 0455 | PPS | 2640 S Bayshore Drive, MIAMI, FL, 33133-5456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1940357108 | 2020-04-10 | 0455 | PPP | 2640 S Bayshore Dr Suite 106, MIAMI, FL, 33133-5424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
