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NASSANT AND COMPANY, L.L.C. - Florida Company Profile

Company Details

Entity Name: NASSANT AND COMPANY, L.L.C.
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: 08 Jan 1999 (26 years ago)
Date of dissolution: 12 Jul 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 12 Jul 2019 (6 years ago)
Document Number: M99000000032
FEI/EIN Number 593559778

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

Address: 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL, 34102
Mail Address: C/O DAVID NASSIF COMPANY, 195 WORCESTER ST. SUITE 301, WELLESLEY, MA, 02481, US
ZIP code: 34102
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NASSIF DAVID W Manager 225 BANYAN BOULEVARD , SUITE 240, NAPLES, FL, 34102
NASSIF DAVID W Agent 225 BANYAN BOULEVARD, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2006-11-27 225 BANYAN BOULEVARD, SUITE 240, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2006-11-27 NASSIF, DAVID W -
REINSTATEMENT 2005-01-03 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
LC Withdrawal 2019-07-12
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State