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NADALSA INVESTMENT L.L.C. - Florida Company Profile

Company Details

Entity Name: NADALSA INVESTMENT L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NADALSA INVESTMENT L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2002 (23 years ago)
Document Number: L02000021403
FEI/EIN Number 020639709

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

Address: 888 Brickell Key Drive, MIAMI, FL, 33131, US
Mail Address: 888 Brickell Key Drive, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NADAL ALAIN Managing Member 888 Brickell Key Drive, MIAMI, FL, 33131
Nadal Alain J Agent 888 Brickell Key Drive, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000092989 ANSA INVESTMENT LTD EXPIRED 2016-08-26 2021-12-31 - 10348 NW 46 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 888 Brickell Key Drive, Apt. 1404, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-02-24 888 Brickell Key Drive, Apt. 1404, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 888 Brickell Key Drive, Apt. 1404, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-02-27 Nadal, Alain J -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-07-28
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State