Entity Name: | NATAN INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NATAN INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 01 Aug 2001 (24 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | L01000012801 |
FEI/EIN Number |
933757737
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2875 N.E. 191 STREET, PENTHOUSE I, AVENTURA, FL, 33180 |
Mail Address: | 2875 N.E. 191 STREET, PENTHOUSE I, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OPALIN NATAN | Manager | 2875 N.E. 191 STREET, PENTHOUSE I, AVENTURA, FL, 33180 |
KLEIN THEODORE J | Agent | 88 N.E. 168 ST., NORTH MIAMI BEACH, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-01-26 |
ANNUAL REPORT | 2003-10-08 |
ANNUAL REPORT | 2002-04-25 |
Florida Limited Liabilites | 2001-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State