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NANOOK PROPERTIES LLC

Company Details

Entity Name: NANOOK PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Feb 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 May 2018 (7 years ago)
Document Number: L17000043453
FEI/EIN Number 61-1818691
Address: One SE Third Avenue, Suite 1100, Miami, FL 33131
Mail Address: One SE Third Avenue, Suite 1100, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TRIBEK USA LLC Agent

Manager

Name Role Address
PINZON, MAURICIO Manager CALLE 99 #12-39, 4TH FLOOR, BOGOTA CO
GUERRERO, CLAUDIA A Manager CALLE 99 #12-39, 4TH FLOOR, BOGOTA CO
Valentini Ventures Inc Manager CALLE 99 #12-39, 4TH FLOOR, BOGOTA CO

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2023-03-21 TRIBEK USA LLC No data
LC STMNT OF RA/RO CHG 2018-05-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 One SE Third Avenue, Suite 1100, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2018-04-27 One SE Third Avenue, Suite 1100, Miami, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-30
CORLCRACHG 2018-05-01
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-02-27

Date of last update: 19 Jan 2025

Sources: Florida Department of State