Search icon

NAUTICAL SHIPPING II LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: NAUTICAL SHIPPING II 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: 21 Sep 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M21000012580
FEI/EIN Number 813979204

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

Address: 6355 NW 36 ST STE 507, VIRGINIA GARDENS, FL, 33166
Mail Address: 6355 NW 36 ST STE 507, VIRGINIA GARDENS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VARGAS JAIRO Manager 6355 NW 36 ST STE 507, VIRGINIA GARDENS, FL, 33166
SANCHEZ JUAN CARLOS Manager 6355 NW 36 ST STE 507, VIRGINIA GARDENS, FL, 33166
RAMIREZ GERARDO Manager 6355 NW 36 ST STE 507, VIRGINIA GARDENS, FL, 33166
CYVA INTERNATIONAL SERVICES Agent 6355 NW 36 ST STE 507, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Limited 2021-09-21

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State