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NLH CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: NLH CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NLH CAPITAL, 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: 01 Feb 2010 (15 years ago)
Document Number: L10000011669
FEI/EIN Number 27-1814331

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

Address: 19355 LENAIRE DRIVE, CUTLER BAY, FL 33157
Mail Address: 19355 LENAIRE DRIVE, CUTLER BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HATEM, MUAZZI L Agent 19355 LENAIRE DRIVE, CUTLER BAY, FL 33157
HATEM, MUAZZI L Managing Member 19355 LENAIRE DRIVE, CUTLER BAY, FL 33157
HATEM, HATEM L Managing Member 19355 LENAIRE DRIVE, MIAMI, FL 33157

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-06-08
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-28

Date of last update: 24 Feb 2025

Sources: Florida Department of State