| Entity Name: | NATHANI ENTERPRISES II, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATHANI ENTERPRISES II, 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. |
| 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: | 27 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000010120 |
| FEI/EIN Number |
204203995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 SPRING HILL DRIVE, SPRING HILL, FL, 34606 |
| Mail Address: | 7401 SPRING HILL DRIVE, SPRING HILL, FL, 34606 |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHANI AMIN | Managing Member | 1573 SHERBROOK DR, CLERMONT, FL, 34711 |
| NATHANI SHAHEEN | Manager | 717 S.BROAD STREET, BROOKSVILLE, FL, 34601 |
| NATHANI AMIN | Agent | 1573 SHERBROOK DR, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 7401 SPRING HILL DRIVE, SPRING HILL, FL 34606 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 7401 SPRING HILL DRIVE, SPRING HILL, FL 34606 | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-31 | 1573 SHERBROOK DR, CLERMONT, FL 34711 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001348789 | TERMINATED | 1000000521983 | HERNANDO | 2013-08-14 | 2033-09-05 | $ 84,264.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-23 |
| ANNUAL REPORT | 2011-08-31 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-09-08 |
| REINSTATEMENT | 2007-10-31 |
| Florida Limited Liability | 2006-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
