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NATA & ISA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: NATA & ISA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATA & ISA 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: 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 Dec 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2010 (14 years ago)
Document Number: L09000118061
FEI/EIN Number 271476085

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

Address: 7643 SW 193RD ST, cutler bay, FL, 33157, US
Mail Address: 7643 SW 193RD ST, cutler bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOLIVAR LUZ Managing Member 7643 SW 193RD ST, cutler bay, FL, 33157
BOLIVAR LUZ Agent 7643 SW 193RD ST, cutler bay, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129789 LUZ BOLIVAR LLC ACTIVE 2020-10-06 2025-12-31 - 19260 SW 134 AVE RD, MIAMI, FL, 33177
G10000066518 PRECIOUS METAL BUYERS & GALLERY EXPIRED 2010-07-19 2015-12-31 - 3701 KUMQUAT AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 7643 SW 193RD ST, cutler bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2021-01-11 7643 SW 193RD ST, cutler bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 7643 SW 193RD ST, cutler bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2013-02-18 BOLIVAR , LUZ -
LC AMENDMENT 2010-12-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-07-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12920.00
Total Face Value Of Loan:
12920.00
Date:
2021-02-16
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:
17100.00
Total Face Value Of Loan:
17100.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12920
Current Approval Amount:
12920
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
13060.33

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Date of last update: 01 Jun 2025

Sources: Florida Department of State