| Entity Name: | NALUVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NALUVI 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: |
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 (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: | L14000150420 |
| FEI/EIN Number |
47-2017271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 S POWERLINE RD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1120 S POWERLINE RD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| 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 MARIA V | Manager | 1120 S POWERLINE RD, POMPANO BEACH, FL, 33069 |
| VILLA MARIA F | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
