| Entity Name: | NAF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAF 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: | 18 Sep 2014 (11 years ago) |
| Document Number: | L14000146607 |
| FEI/EIN Number |
47-2323860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9241 SW 88th Ter, Miami, FL, 33176, US |
| Address: | 9940 SW 129th Street, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL LUIS | President | 9241 SW 88TH TER, MIAMI, FL, 33176 |
| MARCUCCI OLGA L | Vice President | 9241 SW 88TH TER, MIAMI, FL, 33176 |
| SANDOVAL LUIS | Agent | 9940 SW 129th Street, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 9241 SW 88th Ter, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 9241 SW 88th Ter, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 9940 SW 129th Street, Miami, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 9940 SW 129th Street, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 9940 SW 129th Street, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
