| Entity Name: | NATION TRUST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATION TRUST 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: | 28 Oct 2014 (11 years ago) |
| Date of dissolution: | 30 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2017 (8 years ago) |
| Document Number: | L14000168282 |
| FEI/EIN Number |
47-2214816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463 |
| Mail Address: | 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEGAS ARIEL | Manager | 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463 |
| BANEGAS ARIEL | Secretary | 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463 |
| Banegas Ariel | Agent | 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-30 | - | - |
| REINSTATEMENT | 2016-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-27 | Banegas, Ariel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-27 | 5655 LA QUINTA COURT, LAKE WORTH, FL 33463 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-03-27 |
| Florida Limited Liability | 2014-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
