| Entity Name: | NANEL HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 24 Jul 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | A96000001382 |
| FEI/EIN Number |
650679735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 GROVE ISLAND DRIVE, SUITE 1604, MIAMI, FL, 33133 |
| Mail Address: | 3 GROVE ISLAND DRIVE, SUITE 1604, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON BARRY A | Agent | NELSON & LEVINE, P.A., NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | NELSON & LEVINE, P.A., 2775 SUNNY ISLES BLVD., SUITE 118, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1998-12-23 |
| ANNUAL REPORT | 1997-12-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
