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NAIM DEVELOPMENT LLC - Florida Company Profile

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Company Details

Entity Name: NAIM DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAIM DEVELOPMENT 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: 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: 11 Jul 2007 (18 years ago)
Document Number: L07000071655
FEI/EIN Number 260505205

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

Address: 20865 NE 32nd Ave, AVENTURA, FL, 33180, US
Mail Address: 20865 NE 32nd Ave, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIM DANIEL Manager 20865 NE 32nd Ave, AVENTURA, FL, 33180
Lindenfeld Jennifer A Auth 20865 NE 32nd Ave, AVENTURA, FL, 33180
NAIM DANIEL M Agent 20865 NE 32nd Ave, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000013484 LOVING TOUCH EXPIRED 2017-02-06 2022-12-31 - 2642 NE 188TH ST, MIAMI, FL, 33180
G11000041167 EVOLTUS GROUP EXPIRED 2011-04-27 2016-12-31 - 3024 NE 210TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 20865 NE 32nd Ave, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-01-09 20865 NE 32nd Ave, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 20865 NE 32nd Ave, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2010-02-20 NAIM, DANIEL MR -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39600.00
Total Face Value Of Loan:
39600.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State