| Entity Name: | NATO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATO 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: |
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: | 01 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000143668 |
| FEI/EIN Number |
81-3469381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 966 E MICHIGAN ST #B, ORLANDO, FL, 32317 |
| Mail Address: | 966 E MICHIGAN ST #B, ORLANDO, FL, 32317 |
| ZIP code: | 32317 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUGASSA PENA EMILIO L | Authorized Member | 966 E MICHIGAN ST #B, ORLANDO, FL, 32317 |
| PEREZ EPISCOPO SANDRA K | Authorized Member | 966 E MICHIGAN ST #B, ORLANDO, FL, 32317 |
| FUGASSA PENA EMILIO L | Agent | 966 E MICHIGAN ST #B, ORLANDO, FL, 32317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
