| Entity Name: | NANIKA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANIKA INVESTMENT 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: | 29 Sep 2015 (10 years ago) |
| Date of dissolution: | 20 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2019 (6 years ago) |
| Document Number: | L15000165559 |
| FEI/EIN Number |
47-5193083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4580 TOREAU PARK DR, 205, ORLANDO, FL, 32839 |
| Mail Address: | 4580 THOREAU PARK DR, 205, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pablo gonzalez | Agent | 4580 THOREAU PARK DR, ORLANDO, FL, 32829 |
| GONZALEZ PABLO A | Manager | 4580 THOREAU PARK DR # 205, ORLANDO, FL, 32839 |
| ALONZO RAUL D | Manager | 4580 THOREAU PARK DR # 205, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-20 | - | - |
| REINSTATEMENT | 2018-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-09 | Pablo gonzalez | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-20 |
| REINSTATEMENT | 2018-11-09 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
