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NLK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NLK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NLK 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.
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: 26 Apr 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L06000043615
FEI/EIN Number 204803007

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

Address: 561 NW 110TH AVE, PLANTATION, FL, 33324, US
Mail Address: 561 NW 110TH AVE, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHARON SHMUEL Manager 561 NW 110TH AVE, PLANTATION, FL, 33324
AHARON BELLA Managing Member 561 NW 110TH AVE, PLANTATION, FL, 33324
AHARON SHMUEL Agent 561 NW 110TH AVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000772132 ACTIVE 1000000240922 DADE 2011-11-17 2031-11-23 $ 1,349.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-05-01
Florida Limited Liability 2006-04-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State