Search icon

NAHAS FIRST INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NAHAS FIRST INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAHAS FIRST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Dec 2016 (8 years ago)
Document Number: L16000144324
FEI/EIN Number 81-4006064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15985 Preserve Marketplace Blvd, Odessa, FL, 33556, US
Mail Address: 15985 Preserve Marketplace Blvd, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAHAS DANIEL Managing Member 15985 Preserve Marketplace Blvd, Odessa, FL, 33556
NAHAS ROSANA Managing Member 15985 Preserve Marketplace Blvd, Odessa, FL, 33556
Nahas Daniel Sr. Agent 15985 Preserve Marketplace Blvd, Odessa, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000094969 LAREPERA EXPIRED 2019-08-28 2024-12-31 - 151 NW 24TH ST, UNIT 104, MIAMI, FL, 33127
G18000020635 BIANCO GELATO WYNWOOD EXPIRED 2018-02-07 2023-12-31 - 14951 ROYAL OAKS LANE, AP 2602, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 15985 Preserve Marketplace Blvd, Unit #310, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2024-02-03 15985 Preserve Marketplace Blvd, Unit #310, Odessa, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 15985 Preserve Marketplace Blvd, Unit #310, Odessa, FL 33556 -
REGISTERED AGENT NAME CHANGED 2018-03-03 Nahas, Daniel, Sr. -
LC AMENDMENT 2016-12-16 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-18
LC Amendment 2016-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State