| Entity Name: | NALANA GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NALANA GROUP 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: | 08 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2016 (8 years ago) |
| Document Number: | L16000205265 |
| FEI/EIN Number |
81-4343792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUADALPI GIL | Manager | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| GONZALEZ ANTOINE | Vice President | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| GONZALEZ ANTOINE | President | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| GONZALEZ ANTOINE | Secretary | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| GONZALEZ ANTOINE | Treasurer | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| GONZALEZ ANTOINE | Manager | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| RICARDO MARTINEZ-CID, P.A. | Agent | 2250 S.W. 3 AVENUE, SUITE 202, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 13499 Biscayne Blvd, Apt #1714, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 13499 Biscayne Blvd, Apt #1714, NORTH MIAMI, FL 33181 | - |
| LC AMENDMENT | 2016-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-17 | RICARDO MARTINEZ-CID, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-17 | 2250 S.W. 3 AVENUE, SUITE 202, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-22 |
| LC Amendment | 2016-11-17 |
| Florida Limited Liability | 2016-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
