Entity Name: | NANOOK PROPERTIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NANOOK PROPERTIES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | One SE Third Avenue, Suite 1100, Miami, FL, 33131, US |
Mail Address: | One SE Third Avenue, Suite 1100, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PINZON MAURICIO | Manager | CALLE 99 #12-39, 4TH FLOOR, BOGOTA |
GUERRERO CLAUDIA A | Manager | CALLE 99 #12-39, 4TH FLOOR, BOGOTA |
Valentini Ventures Inc | Manager | CALLE 99 #12-39, 4TH FLOOR, BOGOTA |
TRIBEK USA LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-21 | TRIBEK USA LLC | - |
LC STMNT OF RA/RO CHG | 2018-05-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | One SE Third Avenue, Suite 1100, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2018-04-27 | One SE Third Avenue, Suite 1100, Miami, FL 33131 | - |
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: 01 May 2025
Sources: Florida Department of State