| Entity Name: | NANEVA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANEVA CAPITAL 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: |
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: | 09 Nov 2001 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 May 2008 (17 years ago) |
| Document Number: | L01000019437 |
| FEI/EIN Number |
113615312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9632 ne 5th ave road, miami shores, FL, 33138, US |
| Mail Address: | 9632 ne 5th ave road, miami shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| David Halabu | Manager | 9632 ne 5th ave road, miami shores, FL, 33138 |
| David HALABU | Agent | 9632 ne 5th ave road, miami shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 9632 ne 5th ave road, miami shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 9632 ne 5th ave road, miami shores, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 9632 ne 5th ave road, miami shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | David HALABU | - |
| LC AMENDMENT | 2008-05-12 | - | - |
| AMENDMENT | 2004-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
