| Entity Name: | NANI FINANCING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANI FINANCING 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: | 27 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000044814 |
| FEI/EIN Number |
320309461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WASERSTEIN RICHARD | Manager | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| WASERSTEIN RICHARD | Agent | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-11-21 | - | - |
| LC AMENDMENT | 2012-08-02 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
