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NAZCA CONSTRUCTION LLC

Company Details

Entity Name: NAZCA CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2011 (13 years ago)
Document Number: M10000003232
FEI/EIN Number 261391641
Address: 3600 Red Road, Miramar, FL, 33025, US
Mail Address: 3600 Red Road, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: TEXAS

Agent

Name Role Address
VARILLAS CHRISTIAN M Agent 3600 Red Road, Miramar, FL, 33025

Auth

Name Role Address
VARILLAS CHRISTIAN M Auth 3600 Red Road, Miramar, FL, 33025

Manager

Name Role Address
Varillas Christian M Manager 3600 Red Road, Miramar, FL, 33025
Varillas Jaime O Manager 3600 Red Road, Miramar, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000047130 NAZCA WINDOWS & DOORS ACTIVE 2021-04-06 2026-12-31 No data 3600 RED ROAD SUITE 602A, MIRAMAR, FL, 33023
G20000021444 NAZCA TRADING ACTIVE 2020-02-18 2025-12-31 No data 2844 STIRLING ROAD STE B, HOLLYWOOD, FL, 33023
G10000069918 NAZCA TRADING EXPIRED 2010-07-29 2015-12-31 No data PO BOX 246172, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-09-23 3600 Red Road, Suite 602A, Miramar, FL 33025 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 3600 Red Road, Suite 602A, Miramar, FL 33025 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 3600 Red Road, Suite 602A, Miramar, FL 33025 No data
REINSTATEMENT 2011-10-05 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-15
AMENDED ANNUAL REPORT 2018-05-31
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01

Date of last update: 01 Jan 2025

Sources: Florida Department of State