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NANI FINANCING LLC

Company Details

Entity Name: NANI FINANCING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Apr 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L10000044814
FEI/EIN Number 320309461
Address: 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WASERSTEIN RICHARD Agent 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Manager

Name Role Address
WASERSTEIN RICHARD Manager 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2014-02-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
LC AMENDMENT 2012-11-21 No data No data
LC AMENDMENT 2012-08-02 No data No data

Documents

Name Date
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-07-24
LC Amendment 2012-11-21
LC Amendment 2012-08-02
ANNUAL REPORT 2012-06-16
ANNUAL REPORT 2011-05-01
Florida Limited Liability 2010-04-27

Date of last update: 02 Jan 2025

Sources: Florida Department of State