| Entity Name: | NALHUE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NALHUE INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2023 (2 years ago) |
| Document Number: | L14000058379 |
| FEI/EIN Number |
36-4786707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUNNEY LEON | Manager | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| BUNNEY LEON | Agent | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 19501 W COUNTRY CLUB DR, APT 810, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2023-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 19501 W COUNTRY CLUB DR, APT 810, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 19501 W COUNTRY CLUB DR, APT 810, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-18 | BUNNEY, LEON | - |
| REINSTATEMENT | 2018-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| REINSTATEMENT | 2019-10-17 |
| REINSTATEMENT | 2018-09-18 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-04-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
