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NAHTEF SECURITIES, LLC - Florida Company Profile

Company Details

Entity Name: NAHTEF SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAHTEF SECURITIES, 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: 23 Sep 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L05000094126
FEI/EIN Number NOT APPLICABLE

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

Address: 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORIE CATHERINE H Manager 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
LORIE CATHERINE H Agent 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2010-09-14 LORIE, CATHERINE H -
REGISTERED AGENT ADDRESS CHANGED 2010-09-14 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-04-29 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
AMENDMENT 2005-12-13 - -

Documents

Name Date
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-03-01
Reg. Agent Change 2010-09-14
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State