| Entity Name: | NAGY FLORIDA INVESTMENTS, 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: | 13 Aug 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M07000004956 |
| FEI/EIN Number |
208864940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4151 Gulf Shore Blvd N., Unit 1203, Naples, FL, 34103, US |
| Mail Address: | 4151 Gulf Shore Blvd N., Unit 1203, Naples, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| NAGY THOMAS | Managing Member | 4151 Gulf Shore Blvd N., Naples, FL, 34103 |
| NAGY DIANE | Managing Member | 4151 Gulf Shore Blvd N., Naples, FL, 34103 |
| NAGY DIANE V | Agent | 4151 Gulf Shore Blvd N., Naples, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-03 | 4151 Gulf Shore Blvd N., Unit 1203, Naples, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 4151 Gulf Shore Blvd N., Unit 1203, Naples, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-03 | 4151 Gulf Shore Blvd N., Unit 1203, Naples, FL 34103 | - |
| REINSTATEMENT | 2012-03-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
