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NATY PEMBROKE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: NATY PEMBROKE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATY PEMBROKE INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Apr 2005 (20 years ago)
Date of dissolution: 22 Aug 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2006 (19 years ago)
Document Number: L05000034942
FEI/EIN Number 202700027

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

Mail Address: 1265 NW 140TH TERRACE, PEMBROKE PINES, FL, 33028
Address: 1820 NORTH CORPORATE LAKES BLVD., STE 207, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAYDERA IVIA R Manager 1265 NW 140TH TERRACE, PEMBROKE PINES, FL, 33028
ARTILES OSWALDO Manager 1265 NW 140TH TERRACE, PEMBROKE PINES, FL, 33028
MARTINEZ ISABEL Agent 1820 NORTH CORPORATE LAKES BLVD., STE 207, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-08-22 - -
CHANGE OF MAILING ADDRESS 2006-04-30 1820 NORTH CORPORATE LAKES BLVD., STE 207, WESTON, FL 33326 -

Documents

Name Date
LC Voluntary Dissolution 2006-08-22
ANNUAL REPORT 2006-04-30
Florida Limited Liabilites 2005-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State