| Entity Name: | NANIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANIS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2016 (9 years ago) |
| Document Number: | L16000032407 |
| FEI/EIN Number |
36-4828922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 BRICKELL AVE APTO 1502, MIAMI, FL, 33131, US |
| Mail Address: | 1050 BRICKELL AVE APTO 1502, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEROS MORA ZONIA C | Manager | 1050 BRICKELL AVE APTO 1502, MIAMI, FL, 33131 |
| ALVAREZ OLIVEROS ANGEL L | Manager | 1050 BRICKELL AVE APTO 1502, MIAMI, FL, 33131 |
| GARCES OLIVEROS MANUEL A | Manager | 1050 BRICKELL AVE APTO 1502, MIAMI, FL, 33131 |
| OLIVEROS ZONIA | Agent | 1050 BRICKELL AVE APTO 1502, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 1050 BRICKELL AVE APTO 1502, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | OLIVEROS, ZONIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 1050 BRICKELL AVE APTO 1502, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-02-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
