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NNK INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: NNK INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Nov 1996 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2012 (13 years ago)
Document Number: A96000002140
FEI/EIN Number 650720106

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

Address: 8950 N.W. 33RD STREET, MIAMI, FL, 33172
Mail Address: 9211 Banyan Dr, Coral Gables, FL, 33156, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSAMAI NASIR Agent 9211 Banyan Dr, Coral Gables, FL, 33156

Events

Event Type Filed Date Value Description
CONVERSION 2023-12-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000553279. CONVERSION NUMBER 900000247779
REGISTERED AGENT ADDRESS CHANGED 2017-02-25 9211 Banyan Dr, Coral Gables, FL 33156 -
CHANGE OF MAILING ADDRESS 2014-03-15 8950 N.W. 33RD STREET, MIAMI, FL 33172 -
REINSTATEMENT 2012-04-25 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2001-06-27 8950 N.W. 33RD STREET, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2001-06-27 KASSAMAI, NASIR -
CONTRIBUTION CHANGE 1996-12-30 - -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State