| Entity Name: | ELIE NAIM INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELIE NAIM 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2017 (8 years ago) |
| Document Number: | L07000014885 |
| FEI/EIN Number |
753240607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 Madruga Ave, Coral Gables, FL, 33146, US |
| Mail Address: | 1450 Madruga Ave, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dieppa Joseph | Manager | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| DIEPPA JOSEPH | Manager | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| Dieppa Joseph Managin | Agent | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 1450 Madruga Ave, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 1450 Madruga Ave, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 1450 Madruga Ave, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | Dieppa, Joseph, Managing Menber | - |
| REINSTATEMENT | 2017-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2015-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-03-28 |
| LC Amendment | 2015-03-12 |
| ANNUAL REPORT | 2014-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
