| Entity Name: | NILA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILA INVESTMENTS, 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: |
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: | 30 Jan 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000010279 |
| FEI/EIN Number |
204517937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 Satinleaf Street, Hollywood, FL, 33019, US |
| Mail Address: | 1060 Satinleaf Street, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ASHOKKUMAR T | Auth | 1060 Satinleaf Street, Hollywood, FL, 33019 |
| PATEL NILABEN A | Auth | 1060 Satinleaf Street, Hollywood, FL, 33019 |
| PATEL ASHOKKUMAR T | Agent | 1060 Satinleaf Street, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 1060 Satinleaf Street, Hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 1060 Satinleaf Street, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 1060 Satinleaf Street, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | PATEL, ASHOKKUMAR T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000739970 | TERMINATED | 1000000427426 | BROWARD | 2013-04-08 | 2023-04-17 | $ 980.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000739988 | TERMINATED | 1000000427427 | BROWARD | 2013-04-08 | 2033-04-17 | $ 23,015.60 | 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 | 2017-03-18 |
| REINSTATEMENT | 2016-02-09 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-08-01 |
| ANNUAL REPORT | 2007-04-27 |
| Florida Limited Liability | 2006-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
