| Entity Name: | NANI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANI, 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: | 23 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000013031 |
| FEI/EIN Number |
46-5132637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W COUNTRY CLUB DRIVE, SUITE 904, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 W COUNTRY CLUB DRIVE, SUITE 904, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN SIMON | Manager | 19950 W COUNTRY CLUB DRIVE SUITE 904, AVENTURA, FL, 33180 |
| SULTAN MARIANA | Manager | 19950 W COUNTRY CLUB DRIVE SUITE 904, AVENTURA, FL, 33180 |
| SULTAN DANIEL | Manager | 19950 W COUNTRY CLUB DRIVE SUITE 904, AVENTURA, FL, 33180 |
| Sultan Daniel MGR | Agent | 19950 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000020724 | FLAMINGO ASSETS INC | EXPIRED | 2017-02-25 | 2022-12-31 | - | 19950 WEST COUNTRY CLUB DR, SUITE 904, AVENTURA, FL, 33160 |
| G17000005427 | SCS TECHNOLOGY CORP | EXPIRED | 2017-01-15 | 2022-12-31 | - | 19950 WEST COUNTRY CLUB DR, SUITE 904, MIAMI, FL, 33180 |
| G14000049111 | $1.50 CAR WASH | EXPIRED | 2014-05-19 | 2019-12-31 | - | 11975 NW 7TH AVENUE, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | Sultan, Daniel, MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 19950 W COUNTRY CLUB DRIVE, SUITE 904, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2014-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-20 |
| LC Amendment | 2014-02-06 |
| Florida Limited Liability | 2014-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
