| 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. |
| 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 (15 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9403408706 | 2021-04-08 | 0455 | PPP | 7643 SW 193rd St, Cutler Bay, FL, 33157-7388 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
