| Entity Name: | NANI LOAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Jun 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 27 Jun 2022 (3 years ago) |
| Document Number: | L16000065381 |
| FEI/EIN Number | 81-3106918 |
| Address: | 12920 OLEANDER ROAD, NORTH MIAMI, FL 33181 |
| Mail Address: | 12920 OLEANDER ROAD, 1075, NORTH MIAMI, FL 33181 UN |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASERSTEIN, RICHARD | Agent | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 |
| Name | Role | Address |
|---|---|---|
| MANA, ROMINA | Manager | 12920 OLEANDER ROAD, NORTH MIAMI, FL 33181 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-01-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-14 | WASERSTEIN, RICHARD | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-01-14 |
| Florida Limited Liability | 2016-04-01 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
