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NABATA ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: NABATA ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NABATA ENTERPRISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Nov 2014 (10 years ago)
Date of dissolution: 20 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2019 (6 years ago)
Document Number: L14000183098
FEI/EIN Number 47-2500369

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1787 DERBY GLEN DRIVE, ORLANDO, FL, 32837, US
Mail Address: 1787 DERBY GLEN DRIVE, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMSI NASIR Authorized Member 1787 DERBY GLEN DRIVE, ORLANDO, FL, 32837
SHAMSI IFFAT Authorized Member 1787 DERBY GLEN DRIVE, ORLANDO, FL, 32837
Shamsi Saima Manager 1787 DERBY GLEN DRIVE, ORLANDO, FL, 32837
SHAMSI NASIR Agent 1787 DERBY GLEN DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-20 - -
LC DISSOCIATION MEM 2015-11-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-20
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-03-08
CORLCDSMEM 2015-11-23
ANNUAL REPORT 2015-03-20
Florida Limited Liability 2014-11-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State