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NATHANI ENTERPRISES I LLC - Florida Company Profile

Company Details

Entity Name: NATHANI ENTERPRISES I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATHANI ENTERPRISES I 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: 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: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000041091
FEI/EIN Number 272376832

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

Address: 717 S. BROAD ST, BROOKSVILLE, FL, 34601
Mail Address: 717 S. BROAD ST, BROOKSVILLE, FL, 34601
ZIP code: 34601
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATHANI SHAHEEN Manager 1575 SHERBROOK DR, CLERMONT, FL, 34711
NATHANI SHAHEEN Agent 1575 SHERBROOK DR., CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000119087 BROOKSVILLE CHEVRON EXPIRED 2010-12-29 2015-12-31 - 717 S. BROAD ST, BROOKSVILLE, FL, 34601
G10000118559 BROOKSVILLE CHEVRON EXPIRED 2010-12-27 2015-12-31 - 717 S BROAD ST, BROOKSVILLE, FL, 34601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-08-23
ANNUAL REPORT 2011-08-31
Florida Limited Liability 2010-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State