| Entity Name: | NAKI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAKI 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: | 23 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000197424 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 AVE, 8TH FLOOR, AVENTURA, FL, 33180 |
| Mail Address: | 20900 NE 30 AVE, 8TH FLOOR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDAUER HYLTON | Manager | 20900 NE 30 AVE, 8TH FLOOR, AVENTURA, FL, 33180 |
| ROTHMAN RAQUEL | Manager | 20900 NE 30 AVE, 8TH FLOOR, AVENTURA, FL, 33180 |
| LANDAUER HYLTON | Agent | 20900 NE 30 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-11-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
