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NANI INVESTMENTS LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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