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NATAYAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NATAYAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATAYAN 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.
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: 25 Sep 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: L14000150331
FEI/EIN Number 47-1939466

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

Address: 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US
Mail Address: 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVERT GUY Manager 1624 NE 79 STREET, NORTH BAY VILLAGE, FL, 33141
MOYAL ACCOUNTING SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000106494 NATAYAN INVESTMENT LLC EXPIRED 2014-10-21 2019-12-31 - 1624 KENNEDY CAUSEWAY, NORTH MIAMI, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC DISSOCIATION MEM 2016-12-08 - -
LC AMENDMENT 2016-12-08 - -
REGISTERED AGENT NAME CHANGED 2015-04-29 MOYAL ACCOUNTING SERVICES INC -

Documents

Name Date
ANNUAL REPORT 2017-04-26
CORLCDSMEM 2016-12-08
LC Amendment 2016-12-08
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-09-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State