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NATKO INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NATKO INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATKO INVESTMENTS GROUP, 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: 16 Jul 2012 (13 years ago)
Date of dissolution: 19 Aug 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2013 (12 years ago)
Document Number: L12000092131
FEI/EIN Number 46-0597226

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

Address: 345 BAYSHORE BOULEVARD, 1402, TAMPA, FL, 33606, US
Mail Address: 345 BAYSHORE BOULEVARD, 1402, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALDAWOODI NATIK Managing Member 345 BAYSHORE BOULEVARD, TAMPA, FL, 33606
DEWOODI NAZARITH A Managing Member 345 BAYSHORE BOULEVARD, TAMPA, FL, 33606
AUGEN JEFFREY S Agent 2663 70TH AVENUE SOUTH, ST. PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-08-19 - -

Documents

Name Date
LC Voluntary Dissolution 2013-08-19
ANNUAL REPORT 2013-02-20
Florida Limited Liability 2012-07-16

Date of last update: 01 May 2025

Sources: Florida Department of State