NATIVI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | NATIVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000150412 |
| FEI/EIN Number | 47-2002328 |
| Address: | 1120 S POWERLINE RD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1120 S POWERLINE RD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| VILLA NATASHA | Manager | 1120 S POWERLINE RD, POMPANO BEACH, FL, 33069 |
| CABRERA LUIS M | Agent | 1120 S POWERLINE RD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State