| Entity Name: | NATIVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Sep 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000150412 |
| FEI/EIN Number | 47-2002328 |
| Address: | 1120 S POWERLINE RD, POMPANO BEACH, FL 33069 |
| Mail Address: | 1120 S POWERLINE RD, POMPANO BEACH, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA, LUIS M | Agent | 1120 S POWERLINE RD, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| VILLA, LUIS M | Authorized Member | 4004 S CYPRESS LANE, POMPANO BEACH, FL 33069 |
| GALLEZ SOCHENKO, NATACHA | Authorized Member | 4004 S CYPRESS LANE, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| VILLA, NATASHA | Manager | 1120 S POWERLINE RD, POMPANO BEACH, FL 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-30 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-09-25 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
