| Entity Name: | NAFTALI INV1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAFTALI INV1 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: | 21 Sep 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L09000090784 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1592 NW 159TH STREET, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1592 NW 159TH STREET, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAFTALI YOSI | Managing Member | 1592 NW 159TH STREET, MIAMI GARDENS, FL, 33169 |
| NAFTALI YOSI | Agent | 1592 NW 159TH STREET, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | NAFTALI, YOSI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1592 NW 159TH STREET, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 1592 NW 159TH STREET, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 1592 NW 159TH STREET, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-04-23 |
| Florida Limited Liability | 2009-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
