| Entity Name: | NAFE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAFE INVESTMENT 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 2017 (7 years ago) |
| Document Number: | L17000231679 |
| FEI/EIN Number |
82-3348014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20601 SW 194 AVE, MIAMI, FL, 33187, US |
| Mail Address: | 16915 SW 93RD ST 13-213, MIAMI, FL, 33196, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE GOMEZ ALEJANDRO | Manager | 16915 SW 93RD ST 13-213, MIAMI, FL, 33196 |
| AGUIRRE GOMEZ ALEJANDRO | Agent | 20601 SW 194 AVE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 20601 SW 194 AVE, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 20601 SW 194 AVE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 20601 SW 194 AVE, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-06-27 |
| Florida Limited Liability | 2017-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
