NANI, LLC - Florida Company Profile
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| Entity Name: | NANI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jan 2014 (12 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State