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NADA LOANS, LLC - Florida Company Profile

Company Details

Entity Name: NADA LOANS, 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: 31 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: M22000002226
FEI/EIN Number 850960385

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

Address: 1315 MANUFACTURING ST, DALLAS, TX, 75207, US
Mail Address: 1315 MANUFACTURING ST, DALLAS, TX, 75207, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
GREEN JOHN Manager 1315 MANUFACTURING ST, DALLAS, TX, 75207
DELGADO MAURICIO Manager 1315 MANUFACTURING ST, DALLAS, TX, 75207

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2022-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 1315 MANUFACTURING ST, DALLAS, TX 75207 -
CHANGE OF MAILING ADDRESS 2022-04-15 1315 MANUFACTURING ST, DALLAS, TX 75207 -

Documents

Name Date
ANNUAL REPORT 2023-03-17
LC Amendment 2022-04-15
Foreign Limited 2022-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State