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NADER INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: NADER INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NADER INVESTMENT 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: 03 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000052252
FEI/EIN Number NOT APPLICABLE

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

Address: 501 BRICKELL KEY DRIVE, SUITE 506, MIAMI, FL, 33131
Mail Address: 501 BRICKELL KEY DRIVE, SUITE 506, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
US CAPITAL FUND Manager 2665 SO. BAYSHORE DR 410, MIAMI, FL, 33133
TM REAL ESTATE GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-06-18 TM REAL ESTATE GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2012-06-18 2665 S. BAYSHORE DRIVE, SUITE 410, COCONUT GROVE, FL 33133 -

Documents

Name Date
Reg. Agent Change 2012-06-18
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State