| Entity Name: | NAINCA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAINCA INVESTMENT GROUP, 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: | 05 Jan 2009 (16 years ago) |
| Date of dissolution: | 29 Jan 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jan 2009 (16 years ago) |
| Document Number: | L09000001168 |
| Address: | 3908 S. SEMORAN BLVD., SUITE A, ORLANDO, FL, 32822 |
| Mail Address: | 3908 S. SEMORAN BLVD., SUITE A, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM SAMIR | Manager | 3908 S. SEMORAN BLVD., SUITE A, ORLANDO, FL, 32822 |
| NAIM SAMIR | Agent | 3908 S. SEMORAN BLVD., SUITE A, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-01-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P09000008927. CONVERSION NUMBER 500000093695 |
| CONVERSION | 2009-01-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000007424. CONVERSION NUMBER 100000093131 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
