| Entity Name: | NANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANI 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: | 19 Oct 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000216757 |
| FEI/EIN Number |
82-3155574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 West 83 st, Suite 2, Hialeah, FL, 33014, US |
| Mail Address: | 540 West 83 St, Suite 2, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN BIRNBAUM DANIEL | Manager | 19490 ne 22nd rd, north miami beach, FL, 33179 |
| SULTAN SIMON | Manager | 19111 COLLINS AVE. UNIT, SUNNY ISLES, FL, 33160 |
| SULTAN SIMON | President | 19111 COLLINS AVE. UNIT, SUNNY ISLES, FL, 33160 |
| SULTAN BIRNBAUM DANIEL | Agent | 540 West 83 St, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 540 West 83 st, Suite 2, Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 540 West 83 st, Suite 2, Hialeah, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 540 West 83 St, Suite 2, Hialeah, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-06-27 |
| Florida Limited Liability | 2017-10-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
