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NATARA INVESTMENT, LLC - Florida Company Profile

Company Details

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

NATARA 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: 14 Feb 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000025765
FEI/EIN Number 47-3456664

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

Address: 17101 DILLARD CT, LUTZ, FL, 33559, US
Mail Address: 17101 DILLARD CT, LUTZ, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EID NADIA M Authorized Member 17101 DILLARD CT., LUTZ, FL, 33559
ZIENELDIEN TAREK Manager 17101 DILLARD CT, LUTZ, FL, 33559
ZIENELDIEN TAREK Agent 17101 DILLARD CT, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-21 ZIENELDIEN, TAREK -
CHANGE OF PRINCIPAL ADDRESS 2020-12-10 17101 DILLARD CT, LUTZ, FL 33559 -
CHANGE OF MAILING ADDRESS 2020-12-10 17101 DILLARD CT, LUTZ, FL 33559 -
REGISTERED AGENT ADDRESS CHANGED 2020-12-10 17101 DILLARD CT, LUTZ, FL 33559 -
LC AMENDMENT 2020-12-10 - -
REINSTATEMENT 2018-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2021-03-21
LC Amendment 2020-12-10
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-27
REINSTATEMENT 2018-04-04
ANNUAL REPORT 2016-04-13
AMENDED ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2015-03-27
Florida Limited Liability 2014-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State