| 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 |
| 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 |
| 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 | - | - |
| 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
