| Entity Name: | NATHANYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATHANYA 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: | 03 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L14000170884 |
| Address: | 3860 NE 170TH STREET, UNIT 407, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3860 NE 170TH STREET, UNIT 407, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELED NATHAN | Authorized Member | 3860 NE 170TH STREET UNIT 407, NORTH MIAMI BEACH, FL, 33160 |
| BAITEL SHRIKA | Authorized Member | 3860 NE 170TH STREET UNIT 407, NORTH MIAMI BEACH, FL, 33160 |
| PELED NATHAN | Agent | 3860 NE 170TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-11-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
