| Entity Name: | NAT INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAT INVESTMENT HOLDINGS, 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: | 15 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000040401 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 Grand Pointe Drive, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 211 Grand Pointe Drive, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGILEVSKY NATALIA | Authorized Member | 211 Grand Pointe Drive, Palm Beach Gardens, FL, 33418 |
| IZHAK SHLOMO B | Authorized Member | 211 Grand Pointe Drive, Palm Beach Gardens, FL, 33418 |
| MOGILEVSKY ILIA | Authorized Member | 211 Grand Pointe Drive, Palm Beach Gardens, FL, 33418 |
| MOGILEVSKY NATALIA | Agent | 211 Grand Pointe Drive, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 211 Grand Pointe Drive, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 211 Grand Pointe Drive, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 211 Grand Pointe Drive, Palm Beach Gardens, FL 33418 | - |
| LC AMENDMENT | 2011-11-02 | - | - |
| LC AMENDMENT | 2011-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-09 |
| LC Amendment | 2011-11-02 |
| LC Amendment | 2011-10-03 |
| ANNUAL REPORT | 2011-02-16 |
| Florida Limited Liability | 2010-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
